Company Information

CIN
Status
Date of Incorporation
21 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Inderchand Surana
Suresh Inderchand Surana
Beneficial Owner
over 1 year ago
Ruchi Suresh Surana
Ruchi Suresh Surana
Director/Designated Partner
over 1 year ago
Chandrasekaran Krishnaswamy
Chandrasekaran Krishnaswamy
Director
over 1 year ago
Anup Kumar Rath
Anup Kumar Rath
Director/Designated Partner
over 1 year ago
Inderchand Kewalchand Surana
Inderchand Kewalchand Surana
Director
over 35 years ago

Charges

35 Crore
10 June 2015
Hdfc Bank Limited
3 Crore
28 March 2014
Axis Bank Limited
5 Crore
31 January 2014
Hdfc Bank Limited
26 Crore
06 August 2004
Indian Overseas Bank
1 Crore
16 July 2007
Indian Overseas Bank
50 Lak
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
Form AOC - 4 CFS-01012020-signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC-4-11122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form CHG-1-19012019_signed
Form AOC - 4 CFS-04012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018