The Company was originally incorporated as Advance Syntex Private Limited on September 21 1990 under the provisions of Companies Act 1956 with Registrar of Companies Dadra & Nagar Haveli Gujarat vide registration no. 014406 (CIN:U17119GJ1990PTC014406) Further pursuant to Shareholders resolution passed at the Extra Ordinary General Meeting of the Company held on October 24 2015 The Company was converted into a public limited company and the name was changed to “Advance Syntex Limited” and subsequent to conversion a fresh Certificate of Incorporation dated November 23 2015 was issued by the Registrar of Companies Ahmedabad.Key Events and Mile Stones1990 - The Company was incorporated as “Advance Syntex Private Limited” a private limited company under theCompanies Act 1956 on September 211990.1992 - Setup of factory at 818 GIDC Makarpura Vadodara Gujarat2006 - The Company has set up branch Office at 27 Shah Niwas Mulund West RRT Road Mumbai Maharashtra2008 - Shifting of the factory Unit from 818 GIDC Makarpura Vadodara to 233/2 & 238/2 GIDC POR RamangamdiVadodara Gujarat2009 - Setup of factory Unit – II situated at 149 POR Ramangamdi GIDC Industrial Estate Vadodara Gujarat2015- Setup of factory Unit – III situated at 104 POR Ramangamdi GIDC Industrial Estate Vadodara Gujarat- The Company was converted into a public limited company and the name of the Company was changed to“Advance Syntex Limited”- The Company changed its Branch Office from 27 Shah Niwas Mulund West RRT Road Mumbai Maharashtrato 6 Priti Building Nutan Prashant Co-operative Housing Society S.N. Road Tambe Nagar Mulund(West)Mumbai
Name | Position |
---|---|
Mr. Bhavan Dhirendra Vora | Managing Director |
Mrs. Darshana Devang Vora | Whole Time Director |
Mr. Nandishkumar Vinodray Gandhi | Non Executive Director |
Mr. Praful Ramanlal Pandya | Non Executive Director |
Mr. Ashishkumar Govindlal Shukla | Ind. Non-Executive Director |