Company Information
CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vidyanand Shankar Deodhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Vidyanand Deodhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shridhar Narayan Sahasrabudhe
Director
about 13 years ago
about 13 years ago
Suryakant Anantrao Kulkarni
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools, Automated Storage & Retrievals Systems
[Class : 6] Common Metals, Metal Alloys, Metal Building Material, Transportable Building Of Metal..
[Class : 6] Common Metals, Metal Alloys, Metal Building Material, Transportable Building Of Metal..
View +4 more Brands for Surya Equipments Private Limited.
Charges
04 February 2005
Bank Of India
2 Crore
11 August 1999
Bank Of India
4 Crore
07 March 2008
Bank Of India
28 Lak
21 August 2020
Bank Of India
73 Lak
15 February 2023
Bank Of India
0
21 August 2020
Others
0
04 February 2005
Bank Of India
0
11 August 1999
Others
0
07 March 2008
Bank Of India
0
15 February 2023
Bank Of India
0
21 August 2020
Others
0
04 February 2005
Bank Of India
0
11 August 1999
Others
0
07 March 2008
Bank Of India
0
Documents
Form DIR-12-05022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Evidence of cessation;-29092020
Notice of resignation;-29092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-03112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-21082019-signed
Notice of resignation;-02072019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
List of share holders, debenture holders;-25102018
