Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,169,200
Authorised Capital
20,000,000

Directors

Vibha Ravindra Karmarkar
Vibha Ravindra Karmarkar
Director
almost 21 years ago
Vrinda Vishwas Dixit
Vrinda Vishwas Dixit
Director
almost 21 years ago
Anand Madhav Desai
Anand Madhav Desai
Director
almost 21 years ago

Registered Trademarks

Surya (Spical Form Of Writing) Surya Furnitech Private

[Class : 20] Furniture, Furniture Components And Parts.

Charges

4 Crore
01 June 2018
Kotak Mahindra Bank Limited
4 Crore
21 June 2007
State Bank Of India
4 Crore
10 May 2008
Concord Marketing And Financiers Private Limited
10 Lak
01 June 2018
Others
0
21 June 2007
State Bank Of India
0
10 May 2008
Concord Marketing And Financiers Private Limited
0
01 June 2018
Others
0
21 June 2007
State Bank Of India
0
10 May 2008
Concord Marketing And Financiers Private Limited
0
01 June 2018
Others
0
21 June 2007
State Bank Of India
0
10 May 2008
Concord Marketing And Financiers Private Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form ADT-1-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03082019-signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
Form CHG-4-10092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
Instrument(s) of creation or modification of charge;-04082018
Optional Attachment-(1)-04082018
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Form CHG-1-21032018_signed