Company Information
CIN
Status
Date of Incorporation
21 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
15,000,000
Directors
Suresh Inderchand Surana
Beneficial Owner
over 2 years ago
over 2 years ago
Ruchi Suresh Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekaran Krishnaswamy
Director
over 2 years ago
over 2 years ago
Anup Kumar Rath
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderchand Kewalchand Surana
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 45] Company Law And
Commercial Documentation And
Tax Assessments
[Class : 42] Company Law And Commercial Documentation And Tax Assessments.[Class : 35] Various Services Pertaining To Management Audits, Corporate Advisory And Structuring, Quality Management Systems, Operations Consulting, International And Indian Taxation Advisory And Compliance Thereof And Exchange Control Planning.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Matters, Periodicals, Books, Instructional And Teaching Material (Other Than Apparatus).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 June 2015
Hdfc Bank Limited
3 Crore
28 March 2014
Axis Bank Limited
5 Crore
31 January 2014
Hdfc Bank Limited
26 Crore
06 August 2004
Indian Overseas Bank
1 Crore
16 July 2007
Indian Overseas Bank
50 Lak
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
Form AOC - 4 CFS-01012020-signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC-4-11122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form CHG-1-19012019_signed
Form AOC - 4 CFS-04012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
