Company Information
CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,883,000
Authorised Capital
10,000,000
Directors
Vijay Kumar Kankariya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Kankaria
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sanyam Kankariya
Director
over 9 years ago
over 9 years ago
Sumeet Kumar Kankariya
Director
almost 18 years ago
almost 18 years ago
Nameet Kankariya
Director
about 20 years ago
about 20 years ago
Suresh Kumar Kankaria
Director
over 25 years ago
over 25 years ago
Ajit Kumar Kankariya
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 25] Readymade Garments. Goods Are Restricted For The Sale Of Products In The States Of Madhya Pradesh, Chhattisgarh, Rajasthan, And Odisha Only.
[Class : 30] Baked Goods, Confectionery, Chocolates And Deserts, Sugar Natural Sweeteners, Sweet Coatings And Fillings, Bee Products, Ice Cream, Frozen Yogurt, Sorbet All Included In Class 30
[Class : 25] Clothing, Footwear, Headgear. As In Included Class 25.
View +18 more Brands for Sumeet Synfab India Private Limited.
Charges
30 July 2019
Kotak Mahindra Bank Limited
3 Crore
31 January 2019
Icici Bank Limited
19 Crore
28 January 2019
Icici Bank Limited
10 Crore
31 July 2018
Axis Bank Limited
46 Crore
10 March 2017
Hdfc Bank Limited
10 Crore
23 June 2014
Hdfc Bank Limited
32 Crore
27 June 2013
Hdfc Bank Limited
95 Crore
01 June 2018
Indiabulls Commercial Credit Limited
25 Crore
22 November 2014
Axis Bank Limited
3 Crore
21 February 2011
Axis Bank Limited
25 Crore
15 April 2005
Uti Bank Limited
10 Crore
24 July 2004
Axis Bank Limited
16 Crore
20 May 2020
Lic Housing Finance Ltd
29 Crore
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
Documents
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-14-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form AOC-4(XBRL)-03072020_signed
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Form MGT-14-22022020_signed
Optional Attachment-(1)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form DPT-3-06012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Optional Attachment-(2)-19092019
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
