Company Information
CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,574,070
Authorised Capital
10,000,000
Directors
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sundar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanti Prasad Choudhury
Director
about 27 years ago
about 27 years ago
Past Directors
Ujjwal Agarwal
Managing Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 19] Plywood, Mr Grade Plywood, Decorative Wood Veener, Flush Doors, Marine Plywood , Shuttering & Film Coated Plywood , Waterproof Ply & Chequred Plywood, Mica, Decorative Mica, Bwp Plywood, Veneer, Block Board, Flexible Plywood,Sunmica, Laminated Ply.
[Class : 19] Plywood, Mr Grade Plywood, Decorative Wood Veener, Flush Doors, Marine Plywood , Shuttering & Film Coated Plywood , Waterproof Ply & Chequred Plywood, Mica, Decorative Mica, Bwp Plywood, Veneer, Block Board, Flexible Plywood,Sunmica, Laminated Ply.
[Class : 19] Plywood Of All Types, Blackboards And Boards, Veneers & Laminates, Included In Class 19.
View +3 more Brands for Suryodaya Industries Private Limited.
Charges
01 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-10062021-signed
Form DPT-3-22012021-signed
Evidence of cessation;-21072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Form DIR-12-24042020_signed
Evidence of cessation;-24042020
Notice of resignation;-24042020
Optional Attachment-(1)-24042020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018
