Company Information
CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,240,000
Authorised Capital
10,000,000
Directors
Naresh Komalsain Shoor
Director
over 2 years ago
over 2 years ago
Abhishek Ramesh Shoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Komalsain Shoor
Director
over 2 years ago
over 2 years ago
Sudeshkumar Komalsain Shoor
Director
over 2 years ago
over 2 years ago
Kanchan Sudeshkumar Shoor
Director
over 11 years ago
over 11 years ago
Chandani Naresh Shoor
Director
over 11 years ago
over 11 years ago
Rajni Ramesh Shoor
Director
over 11 years ago
over 11 years ago
Komal Sain Shoor
Director
over 21 years ago
over 21 years ago
Past Directors
Anita Dinesh Shoor
Director
over 11 years ago
over 11 years ago
Vicky Sudesh Kumar Shoor
Additional Director
almost 13 years ago
almost 13 years ago
Dinesh Komalsain Shoor
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith (Not Included In Other Classes); All Kinds Of Jewellery, Gold, Silver, Diamond Jewellery, Platinum Jewellery; Cz (Cubic Zirconia) Jewellery, Precious Stones, Semi Precious Stones, Diamonds, Cz (Cubic Zirconia) Stones And Jewellery Studded With Precious Stones; Horological And Other...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Services; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Including But Not Limited To Those Mentioned Below), Enabling Customers To Conveniently View And Purchase Those Goods, Rendering Retail Services Connected With The Sale Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith ; All Kinds Of Jewel...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith (Not Included In Other Classes); All Kinds Of Jewellery, Gold, Silver, Diamond Jewellery, Platinum Jewellery; Cz (Cubic Zirconia) Jewellery, Precious Stones, Semi Precious Stones, Diamonds, Cz (Cubic Zirconia) Stones And Jewellery Studded With Precious Stones; Horological And Other...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Surya Golds Private Limited.
Charges
18 July 2016
Hdfc Bank Limited
33 Crore
16 March 2011
Standard Chartered Bank
18 Crore
25 June 2012
Standard Chartered Bank
2 Crore
23 March 2010
Hdfc Bank Limited
9 Crore
19 August 2003
Oriental Bank Of Commerce Limited
1 Crore
24 February 2005
Oriental Bank Of Commerce
1 Crore
18 July 2016
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
19 August 2003
Oriental Bank Of Commerce Limited
0
25 June 2012
Standard Chartered Bank
0
24 February 2005
Oriental Bank Of Commerce
0
16 March 2011
Standard Chartered Bank
0
18 July 2016
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
19 August 2003
Oriental Bank Of Commerce Limited
0
25 June 2012
Standard Chartered Bank
0
24 February 2005
Oriental Bank Of Commerce
0
16 March 2011
Standard Chartered Bank
0
18 July 2016
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
19 August 2003
Oriental Bank Of Commerce Limited
0
25 June 2012
Standard Chartered Bank
0
24 February 2005
Oriental Bank Of Commerce
0
16 March 2011
Standard Chartered Bank
0
Documents
Form DPT-3-17122020-signed
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DIR-12-20092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DPT-3-31072020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Form AOC-4(XBRL)-17112019_signed
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Instrument(s) of creation or modification of charge;-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
