Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,412,000
Authorised Capital
12,500,000

Directors

Richa Bassi
Richa Bassi
Director/Designated Partner
almost 2 years ago
Nitin Bassi
Nitin Bassi
Director/Designated Partner
over 2 years ago
Madan Lal Bassi
Madan Lal Bassi
Director
almost 3 years ago

Past Directors

Harminder Bassi
Harminder Bassi
Director
almost 23 years ago

Registered Trademarks

Nits Suraj Components Pvt. Ltd. Unitii

[Class : 35] Advertising, Business Administration, Wholesale & Retail Outlets Including Services Relating To Trading, Marketing, Import & Export Of Hardware Goods Including Metal Sheets, Sheet Metal Components; Nuts, Bolts, Washers, Rivets, Screws, Fasteners & Tmt Bars; Cutting Tools, Ball Bearings, Diesel Oils Engines & Its Parts; Sewing Machines & Parts Thereof; Bicycles &...

Sunmac Suraj Components Pvt. Ltd. Unitii

[Class : 8] Hand Tools Including Hammersm, Pliers, Screw Drivers, Pipe Wrenches, Spanners & Garage Tools.

Sunmac Suraj Components Pvt. Ltd. Unitii

[Class : 7] Cutting Tools, Ball Bearings, Diesel Oils Engines & Its Parts; Sewing Machines & Parts Thereof (Except Needles) Included In Class 7.
View +40 more Brands for Suraj Components Private Limited.

Charges

6 Crore
27 February 2010
Hdfc Bank Limited
6 Crore
28 January 2003
State Bank Of India
35 Lak
02 August 2022
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
28 January 2003
State Bank Of India
0
02 August 2022
Hdfc Bank Limited
0
27 February 2010
Hdfc Bank Limited
0
28 January 2003
State Bank Of India
0

Documents

Form CHG-1-10122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Auditor?s certificate-27062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-30052019_signed
Form AOC-4-19012019_signed
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Optional Attachment-(1)-14012019