Company Information

CIN
Status
Date of Incorporation
04 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
75,000,000
Authorised Capital
150,000,000

Directors

Ravi Subhash Jain
Ravi Subhash Jain
Director/Designated Partner
about 2 years ago
Subhash Dhanrajaji Jain
Subhash Dhanrajaji Jain
Director/Designated Partner
about 4 years ago

Past Directors

Anushree Mayank Jain
Anushree Mayank Jain
Additional Director
over 5 years ago
Mayank Subhash Jain
Mayank Subhash Jain
Director
about 12 years ago
Paras Subhash Jain
Paras Subhash Jain
Director
about 12 years ago
Bhagyashree Ravi Jain
Bhagyashree Ravi Jain
Additional Director
over 12 years ago
Prakash Shantilal Katariya
Prakash Shantilal Katariya
Director
about 35 years ago

Copyrights

Suruchi Moog Papad (Label) M/S SURUCHI SPICES PVT. LTD.

Suruchi Nagpur Safal Turmeric Powder With Device O M/S SURUCHI SPICES PVT. LTD.

Registered Trademarks

Swaruchi Suruchi Spices

[Class : 16] Bookbinding Material, Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Absorbent Pads Of Paper And Cellulose For Use In Food Packaging ,Absorbent Paper, Absorbent Sheet...

Shreeganesh Suruchi Spices

[Class : 16] Plastic Sheets, Films And Bags For Wrapping And Packaging Of Spices Only

Suruchi Suruchi Spices

[Class : 40] Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Printing Services; Food And Drink Preservation
View +34 more Brands for Suruchi Spices Private Limited.

Charges

103 Crore
09 March 2018
Hdfc Bank Limited
50 Crore
07 March 2018
Hdfc Bank Limited
40 Crore
20 February 2018
Hdfc Bank Limited
10 Crore
26 May 2014
Idbi Bank Limited
40 Crore
23 November 2011
Hdfc Bank Limited
28 Crore
30 June 2009
Axis Bank Limited
20 Crore
27 July 2007
Centurion Bank Of Punjab Ltd.
19 Crore
04 August 2007
Centurion Bank Of Punjab Ltd.
19 Crore
19 April 2006
Union Bank Of India
1 Crore
15 March 2004
Union Bank Ofindia
9 Crore
19 March 2021
Hdfc Bank Limited
2 Crore
26 December 2019
Hdfc Bank Limited
49 Lak
09 March 2018
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
23 November 2011
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
26 May 2014
Idbi Bank Limited
0
15 March 2004
Union Bank Ofindia
0
27 July 2007
Centurion Bank Of Punjab Ltd.
0
04 August 2007
Centurion Bank Of Punjab Ltd.
0
30 June 2009
Axis Bank Limited
0
19 April 2006
Union Bank Of India
0
09 March 2018
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
23 November 2011
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
26 May 2014
Idbi Bank Limited
0
15 March 2004
Union Bank Ofindia
0
27 July 2007
Centurion Bank Of Punjab Ltd.
0
04 August 2007
Centurion Bank Of Punjab Ltd.
0
30 June 2009
Axis Bank Limited
0
19 April 2006
Union Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-17092020-signed
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Interest in other entities;-18052020
Form DIR-12-18052020_signed
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Form DIR-12-20032020_signed
Optional Attachment-(3)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019