Company Information

CIN
Status
Date of Incorporation
23 July 1968
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
335,200
Authorised Capital
1,000,000

Directors

Ravi Surana Pukhraj
Ravi Surana Pukhraj
Director/Designated Partner
over 2 years ago
Surana Dipin
Surana Dipin
Director/Designated Partner
over 2 years ago
Vinita Surana
Vinita Surana
Director/Designated Partner
over 2 years ago
Devendra Surana
Devendra Surana
Director/Designated Partner
almost 3 years ago
Goutham Jain
Goutham Jain
Director
over 8 years ago
Narender Surana
Narender Surana
Director
almost 29 years ago

Past Directors

Gulabchand Pukhraj Surana
Gulabchand Pukhraj Surana
Director
over 37 years ago

Charges

11 Lak
08 October 1984
State Bank Of Hyderabad
3 Lak
13 July 1972
A.p. State Financial Corpn.
5 Lak
04 March 1970
State Bank Of Hyderabad
3 Lak
04 March 1970
State Bank Of Hyderabad
0
13 July 1972
A.p. State Financial Corpn.
0
08 October 1984
State Bank Of Hyderabad
0
04 March 1970
State Bank Of Hyderabad
0
13 July 1972
A.p. State Financial Corpn.
0
08 October 1984
State Bank Of Hyderabad
0

Documents

Form MGT-7A-04012024_signed
List of share holders, debenture holders;-17112023
Form AOC-4-21112023_signed
List of Directors;-17112023
Form MGT-7A-17112023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form DPT-3-05092023_signed
Form MGT-7A-09122022_signed
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-29062022
Form MGT-14-28042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Approval letter for extension of AGM;-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Approval letter of extension of financial year or AGM-26122021
List of Directors;-26122021
List of share holders, debenture holders;-26122021
Directors report as per section 134(3)-26122021
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
Form CFSS-2020-24022021_signed
Form DPT-3-10022021-signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-07012021