| CIN | U99100MH1954NPL009434 |
| Company Name | THE SYNTHETIC AND RAYON TEXTILES EXPORT PROMOTION COUNCIL |
| ROC Code | RoC-Mumbai |
| Registration Number | 009434 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 6000 |
| Date of Incorporation | 13-12-1954 |
| Registered Address | RESHAM BHAVAN, 78, VEER RARIMAN ROAD, CHURCHGATE, MUMBAI MH 400020 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00004707 | BHALESH RASIKLAL MEHTA | 16-09-2016 |
| 00010480 | DHIRAJLAL RAICHAND SHAH | 16-09-2016 |
| 00033067 | RAVINDRAKUMAR KANHAIYALAL ARYA | 16-09-2016 |
| 00071559 | NARENDRA DALMIA | 29-09-2021 |
| 00150519 | AZIZ AMALUDDIN VALIULLA | 20-02-2020 |
| 00246432 | SHALEEN TOSHNIWAL | 16-11-2015 |
| 00256289 | VIKAS LADIA | 28-09-2017 |
| 00304234 | VINAY VIJAY PURI | 30-09-2020 |
| 00705108 | NARESHKUMAR CHAMPALAL JAIN | 28-09-2019 |
| 01342455 | AHMED ABDUL SATTAR KHATRI | 16-09-2016 |
| 01927323 | SUBHASHCHAND BADRIPRASAD GOYAL | 28-09-2017 |
| 02060880 | ASHISH MAHAJAN | 28-09-2017 |
| 02181921 | BHADRESH MANSUKHLAL DODHIA | 28-09-2017 |
| 02289127 | RAVINDRA KUMAR JAIN | 29-09-2021 |
| 02535615 | ANIL JOSHI | 03-09-2008 |
| 03370674 | ANIL RAJBANSHI KUMAR | 29-09-2021 |
| 03444628 | KARUNANITHI | 29-09-2021 |
| 05248074 | SARVESH AGARWAL | 29-09-2021 |
| 06713670 | SAILESH GOENKA | 12-09-2013 |
| 06816425 | YASH SATISH AGARWAL | 29-09-2021 |
| 06828454 | HARSH MOHANSINGH BAPNA | 28-09-2019 |
| 08355040 | KRISHNA GOPAL LADSARIA | 30-09-2020 |
| 08666057 | AJAY SARDANA | 28-09-2019 |
| 08671136 | BHAVIK PRAVIN RUGHANI | 28-09-2019 |
| 09463958 | FAZAL A RAZAK GODIL | 29-09-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.