Suraj Impex (India) Private Limited

Financials

Updated 5 months ago

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
Praveen Kumar Vyas
Praveen Kumar Vyas
Director/Designated Partner

Company Information

CIN U51101MP1997PTC012506
Company Status Active
Registration Number 012506
Date of Incorporation 10 December 1997
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 50,000,000
Paid Up Capital 49,750,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Anita Jain
Anita Jain
Director

Charges

502 CR PENDING
Name Status Amount
Union Bank Of India
04 January 2016
8 CR
Punjab National Bank
26 March 2013
255 CR
Punjab National Bank
07 November 2012
42 CR
Punjab National Bank Consortium
31 October 2009
200 CR
Union Bank Of India
07 August 2013
21 CR
Punjab National Bank
02 August 2013
125 CR
Punjab National Bank
29 January 2002
160 CR
Punjab National Bank
10 November 2010
5 CR
Punjab National Bank
07 March 2011
5 CR
State Bank Of Indore
10 January 2000
3 CR
Central Bank Of India
30 November 1998
75 LAC
Bank Of Baroda
01 June 2021
5 CR
Union Bank Of India
04 February 2021
11 CR
Punjab National Bank
30 December 2020
21 CR
Punjab National Bank
25 January 2021
15 CR
Union Bank Of India
04 January 2016
0
Others
25 January 2021
0
Others
01 June 2021
0
Others
04 February 2021
0
Others
30 December 2020
0
Others
26 March 2013
0
Central Bank Of India
30 November 1998
0
State Bank Of Indore
10 January 2000
0
Punjab National Bank
02 August 2013
0
Union Bank Of India
07 August 2013
0
Punjab National Bank Consortium
31 October 2009
0
Punjab National Bank
29 January 2002
0
Punjab National Bank
07 March 2011
0
Punjab National Bank
10 November 2010
0
Punjab National Bank
07 November 2012
0
Union Bank Of India
04 January 2016
0
Others
25 January 2021
0
Others
01 June 2021
0
Others
04 February 2021
0
Others
30 December 2020
0
Others
26 March 2013
0
Central Bank Of India
30 November 1998
0
State Bank Of Indore
10 January 2000
0
Punjab National Bank
02 August 2013
0
Union Bank Of India
07 August 2013
0
Punjab National Bank Consortium
31 October 2009
0
Punjab National Bank
29 January 2002
0
Punjab National Bank
07 March 2011
0
Punjab National Bank
10 November 2010
0
Punjab National Bank
07 November 2012
0
Union Bank Of India
04 January 2016
0
Others
25 January 2021
0
Others
01 June 2021
0
Others
04 February 2021
0
Others
30 December 2020
0
Others
26 March 2013
0
Central Bank Of India
30 November 1998
0
State Bank Of Indore
10 January 2000
0
Punjab National Bank
02 August 2013
0
Union Bank Of India
07 August 2013
0
Punjab National Bank Consortium
31 October 2009
0
Punjab National Bank
29 January 2002
0
Punjab National Bank
07 March 2011
0
Punjab National Bank
10 November 2010
0
Punjab National Bank
07 November 2012
0
Union Bank Of India
04 January 2016
0
Others
25 January 2021
0
Others
01 June 2021
0
Others
04 February 2021
0
Others
30 December 2020
0
Others
26 March 2013
0
Central Bank Of India
30 November 1998
0
State Bank Of Indore
10 January 2000
0
Punjab National Bank
02 August 2013
0
Union Bank Of India
07 August 2013
0
Punjab National Bank Consortium
31 October 2009
0
Punjab National Bank
29 January 2002
0
Punjab National Bank
07 March 2011
0
Punjab National Bank
10 November 2010
0
Punjab National Bank
07 November 2012
0
Union Bank Of India
04 January 2016
0
Others
25 January 2021
0
Others
01 June 2021
0
Others
04 February 2021
0
Others
30 December 2020
0
Others
26 March 2013
0
Central Bank Of India
30 November 1998
0
State Bank Of Indore
10 January 2000
0
Punjab National Bank
02 August 2013
0
Union Bank Of India
07 August 2013
0
Punjab National Bank Consortium
31 October 2009
0
Punjab National Bank
29 January 2002
0
Punjab National Bank
07 March 2011
0
Punjab National Bank
10 November 2010
0
Punjab National Bank
07 November 2012
0

Frequently Asked Questions

What is the date on which the Suraj impex (india) private limited incorporated?

Suraj impex (india) private limited was incorporated on 10 December 1997 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Suraj impex (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suraj impex (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Suraj impex (india) private limited?

3 of directors are associated with the company.

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