Company Information

CIN
Status
Date of Incorporation
03 November 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,080,000
Authorised Capital
30,000,000

Directors

Rahul Srawankumar Modi
Rahul Srawankumar Modi
Director/Designated Partner
over 2 years ago
Srawankumar Kashiprasad Modi
Srawankumar Kashiprasad Modi
Director/Designated Partner
over 2 years ago
Shiwani Rahul Modi
Shiwani Rahul Modi
Director/Designated Partner
over 4 years ago

Past Directors

Pramod Kumar Modi
Pramod Kumar Modi
Director
about 26 years ago

Registered Trademarks

S Sangeet Sangeet Syntex

[Class : 24] Fabrics, Cotton Fabrics, Knitted Fabrics, Polyester Fabrics, Woolen Fabrics, Textile Fabrics.

S Sangeet Sangeet Syntex

[Class : 23] Yarn, Yarns And Thread, Synthetic Yarn, Cotton Yarn, Textile Yarns.

Modis (Label) Sangeet Syntex

[Class : 25] Readymade Garments, Clothing, Footwear Headgear (Not Included In Other Classes).

Charges

14 Crore
03 January 2018
Kotak Mahindra Bank Limited
16 Crore
26 September 1983
Dena Bank
3 Lak
07 May 1983
Dena Bank
4 Lak
08 February 1983
Dena Bank
6 Lak
17 October 2012
Dena Bank
90 Lak
31 May 2011
Dena Bank
1 Crore
10 January 1995
Dena Bank
16 Crore
26 September 2009
Dena Bank
1 Crore
29 October 2014
Dena Bank
11 Crore
20 August 2014
Dena Bank
16 Crore
25 May 2021
Bank Of Baroda Thane West Branch
1 Crore
25 May 2021
Bank Of Baroda Thane West Branch
12 Crore
01 July 2020
Kotak Mahindra Bank Limited
1 Crore
31 August 2023
Others
0
21 September 2022
Others
0
23 December 2021
Others
0
15 December 2021
Others
0
25 May 2021
Others
0
29 October 2014
Dena Bank
0
01 July 2020
Others
0
03 January 2018
Others
0
20 August 2014
Dena Bank
0
25 May 2021
Others
0
26 September 1983
Dena Bank
0
26 September 2009
Dena Bank
0
07 May 1983
Dena Bank
0
10 January 1995
Dena Bank
0
08 February 1983
Dena Bank
0
31 May 2011
Dena Bank
0
17 October 2012
Dena Bank
0
31 August 2023
Others
0
21 September 2022
Others
0
23 December 2021
Others
0
15 December 2021
Others
0
25 May 2021
Others
0
29 October 2014
Dena Bank
0
01 July 2020
Others
0
03 January 2018
Others
0
20 August 2014
Dena Bank
0
25 May 2021
Others
0
26 September 1983
Dena Bank
0
26 September 2009
Dena Bank
0
07 May 1983
Dena Bank
0
10 January 1995
Dena Bank
0
08 February 1983
Dena Bank
0
31 May 2011
Dena Bank
0
17 October 2012
Dena Bank
0
31 August 2023
Others
0
21 September 2022
Others
0
23 December 2021
Others
0
15 December 2021
Others
0
25 May 2021
Others
0
29 October 2014
Dena Bank
0
01 July 2020
Others
0
03 January 2018
Others
0
20 August 2014
Dena Bank
0
25 May 2021
Others
0
26 September 1983
Dena Bank
0
26 September 2009
Dena Bank
0
07 May 1983
Dena Bank
0
10 January 1995
Dena Bank
0
08 February 1983
Dena Bank
0
31 May 2011
Dena Bank
0
17 October 2012
Dena Bank
0

Documents

Form DPT-3-16122020_signed
Form PAS-6-04112020_signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-21052020-signed
Altered articles of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form DPT-3-17042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form MGT-14-06052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered articles of association-13032019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Optional Attachment-(1)-17102018