Company Information

CIN
Status
Date of Incorporation
03 June 1975
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,078,000
Authorised Capital
15,000,000

Directors

Dinesh Chand Agarwal
Dinesh Chand Agarwal
Managing Director
over 2 years ago

Past Directors

Vertica Agarwal
Vertica Agarwal
Director
about 16 years ago
Ekta Agarwal
Ekta Agarwal
Director
about 16 years ago
Pramila Agarwal
Pramila Agarwal
Director
almost 46 years ago

Registered Trademarks

Synterile Syntho Pharmaceuticals

[Class : 5] Medicinal Preparations; Antibacterial Preparations, Antibacterial Hand Lotions, Alcohol Based Anti Bacterial Skin Sanitizer Gel, Antibacterial Wipes, Hand Sanitizing Preparations, Sanitizer For Household Use, Sanitizing Preparations For Hospital Use, Sanitizing Wipes, Sanitizing Wash For Fruits And Vegetables, Air Sanitizing Preparations, Cleanser For Sanitizing...

Synterile Syntho Pharmaceuticals

[Class : 3] Body Cleaning And Cosmetic Preparations, Cleaning Preparations, Hand Cleaning Preparations, Cleaning Agents For The Hands, Hand Cleansers, Toiletries, Soaps, Shampoos; Washing Preparations.

Moss Pg Syntho Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations.
View +46 more Brands for Syntho Pharmaceuticals Private Limited.

Charges

2 Lak
30 June 1992
Bank Of India
1 Lak
27 December 1978
Bank Of India
1 Lak
30 June 1992
Bank Of India
0
27 December 1978
Bank Of India
0
30 June 1992
Bank Of India
0
27 December 1978
Bank Of India
0
30 June 1992
Bank Of India
0
27 December 1978
Bank Of India
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Declaration by first director-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(3)-26052020
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Optional Attachment-(1)-23052020
Evidence of cessation;-23052020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019