Company Information

CIN
Status
Date of Incorporation
19 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,788,500
Authorised Capital
5,000,000

Directors

Manikchand Inderchand Surana
Manikchand Inderchand Surana
Director/Designated Partner
almost 2 years ago
Ajitkumar Surana Sunderlal
Ajitkumar Surana Sunderlal
Director/Designated Partner
over 2 years ago
Sunderlal Deepchand Surana
Sunderlal Deepchand Surana
Beneficial Owner
about 13 years ago
Pankaj Kumar Mool Chand Surana
Pankaj Kumar Mool Chand Surana
Beneficial Owner
over 17 years ago
Amitkumar Prakashchand Surana
Amitkumar Prakashchand Surana
Director/Designated Partner
over 17 years ago
Shirish Hiralal Chaudhari
Shirish Hiralal Chaudhari
Director
almost 21 years ago

Past Directors

Champadevi Moolchand Surana
Champadevi Moolchand Surana
Director
over 10 years ago
Prem Lata Surana
Prem Lata Surana
Director
over 10 years ago
Mani Ankit Surana
Mani Ankit Surana
Director
over 10 years ago
Sayardevi Inderchand Surana
Sayardevi Inderchand Surana
Director
over 10 years ago
Kanchandevi Prakashchand Surana
Kanchandevi Prakashchand Surana
Director
over 10 years ago
Kusumdevi Mahavirchand Surana
Kusumdevi Mahavirchand Surana
Director
over 10 years ago
Prakashchand Surana Deepchand
Prakashchand Surana Deepchand
Director
over 10 years ago

Charges

7 Crore
22 January 2014
Bank Of Baroda
7 Crore
09 November 2001
State Bank Of India
50 Lak
30 December 2009
Punjab National Bank
3 Crore
17 October 2023
Hdfc Bank Limited
0
22 January 2014
Others
0
09 November 2001
State Bank Of India
0
30 December 2009
Punjab National Bank
0
17 October 2023
Hdfc Bank Limited
0
22 January 2014
Others
0
09 November 2001
State Bank Of India
0
30 December 2009
Punjab National Bank
0
17 October 2023
Hdfc Bank Limited
0
22 January 2014
Others
0
09 November 2001
State Bank Of India
0
30 December 2009
Punjab National Bank
0

Documents

Form DPT-3-02122020_signed
Form DPT-3-18092020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-13102019_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 - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-09072019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed