Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
10,000,000

Directors

Mahendrakumar Yadav
Mahendrakumar Yadav
Director/Designated Partner
almost 4 years ago
Pankaj Kamalchand Surana
Pankaj Kamalchand Surana
Beneficial Owner
over 20 years ago

Past Directors

Ankur Khandelwal
Ankur Khandelwal
Additional Director
almost 5 years ago
Chanda Pankaj Surana
Chanda Pankaj Surana
Director
over 20 years ago

Registered Trademarks

House Of Surana Surana Gem And Jewellery Industries

[Class : 14] Diamonds, Gold And Silver Jewellery, Precious Jewellery In The Form Of Diamond Studded On Gold, Silver And Platinum, Diamond Studded Watches, Precious And Semi Precious Stones Studded On Jewellery Being Goods Included In Class 14.

House Of Surana Surana Gem And Jewellery Industries

[Class : 35] Wholesale And Retail Services Relating To Distribution Through Sale And/Or Purchase Of Diamonds, Gold And Silver Jewellery, Precious Jewellery In The Form Of Diamond Studded On Gold, Silver And Platinum, Diamond Studded Watches, Precious And Semi Precious Stones Studded On Jewellery Through A Retail Outlet, Departmental Store Or Shopping Mall Including Import An...

Device Of Geo. Misc. Surana Gem And Jewellery Industries

[Class : 35] Wholesale And Retail Services Relating To Distribution Through Sale And/Or Purchase Of Diamonds, Gold And Silver Jewellery, Precious .Jewellery In The Form Of Diamond Studded On Gold, Silver And Platinum, Diamond Studded Watches, Precious And Semi Precious Stones Studded On Jewellery Through A Retail Outlet, Departmental Store Or Shopping Mall Including Import A...
View +8 more Brands for Surana Gem And Jewellery Industries Private Limited.

Charges

2 Crore
04 February 2010
Idbi Bank Limited
2 Crore
04 February 2010
Idbi Bank Limited
0
04 February 2010
Idbi Bank Limited
0
04 February 2010
Idbi Bank Limited
0

Documents

Form DIR-11-27102020_signed
Proof of dispatch-24102020
Notice of resignation filed with the company-24102020
Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed