Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,225,000
Authorised Capital
45,300,000

Directors

Amit Sheth
Amit Sheth
Director/Designated Partner
over 2 years ago
Rudraksh Somani
Rudraksh Somani
Director/Designated Partner
about 8 years ago

Past Directors

Sunil Kumar Saboo
Sunil Kumar Saboo
Additional Director
over 8 years ago
Surbhi Bhargava
Surbhi Bhargava
Director
over 14 years ago
Archana Sharma
Archana Sharma
Director
over 14 years ago
Jyoti Meena
Jyoti Meena
Director
over 14 years ago

Registered Trademarks

Synex 4 Synex Biotech

[Class : 31] Cattel Feeds.

Gauvikas Synex Biotech

[Class : 31] Cattel Feeds.

Charges

15 Crore
10 October 2019
Bank Of India
15 Crore
18 September 2018
Madhya Pradesh Financial Corporation Indore
8 Crore
10 October 2019
Bank Of India
0
18 September 2018
Others
0
10 October 2019
Bank Of India
0
18 September 2018
Others
0
10 October 2019
Bank Of India
0
18 September 2018
Others
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25102019-signed
Form DPT-3-22102019-signed
Optional Attachment-(2)-15102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
Form PAS-3-16092019_signed
Copy of Board or Shareholders? resolution-16092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Form SH-7-12092019-signed
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-07092019
Copy of the resolution for alteration of capital;-07092019
Altered memorandum of assciation;-07092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-28062019