Company Information
CIN
Status
Date of Incorporation
27 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupama Sureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Sureka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Sureka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramashankar Mehadia
Individual Promoter
almost 33 years ago
almost 33 years ago
Past Directors
Sundip Sureka
Additional Director
over 9 years ago
over 9 years ago
Bishwambhar Dayal Sureka
Additional Director
almost 16 years ago
almost 16 years ago
Shyamsunder Madanlal Khandelwal
Director
about 35 years ago
about 35 years ago
Charges
08 July 1996
State Bank Of India
1 Crore
08 July 1996
State Bank Of India
1 Crore
13 September 1994
State Bank Of India
1 Crore
16 February 1994
Maharashtra State Financial Corp.
80 Lak
05 November 1992
State Bank Of India
60 Lak
05 November 1992
State Bank Of India
60 Lak
27 September 1991
Maharashtra State Financial Corporation
60 Lak
27 September 1991
Maharashtra State Financial Corporation
60 Lak
06 September 1991
State Bank Of India
50 Lak
27 February 1991
Maharashtra State Financial Corp.
60 Lak
13 September 1994
State Bank Of India
7 Crore
04 March 1996
State Bank Of India
7 Crore
16 February 1994
Maharashtra State Financial Corp.
0
27 September 1991
Maharashtra State Financial Corporation
0
27 September 1991
Maharashtra State Financial Corporation
0
13 September 1994
State Bank Of India
0
08 July 1996
State Bank Of India
0
08 July 1996
State Bank Of India
0
05 November 1992
State Bank Of India
0
27 February 1991
Maharashtra State Financial Corp.
0
04 March 1996
State Bank Of India
0
13 September 1994
State Bank Of India
0
06 September 1991
State Bank Of India
0
05 November 1992
State Bank Of India
0
16 February 1994
Maharashtra State Financial Corp.
0
27 September 1991
Maharashtra State Financial Corporation
0
27 September 1991
Maharashtra State Financial Corporation
0
13 September 1994
State Bank Of India
0
08 July 1996
State Bank Of India
0
08 July 1996
State Bank Of India
0
05 November 1992
State Bank Of India
0
27 February 1991
Maharashtra State Financial Corp.
0
04 March 1996
State Bank Of India
0
13 September 1994
State Bank Of India
0
06 September 1991
State Bank Of India
0
05 November 1992
State Bank Of India
0
16 February 1994
Maharashtra State Financial Corp.
0
27 September 1991
Maharashtra State Financial Corporation
0
27 September 1991
Maharashtra State Financial Corporation
0
13 September 1994
State Bank Of India
0
08 July 1996
State Bank Of India
0
08 July 1996
State Bank Of India
0
05 November 1992
State Bank Of India
0
27 February 1991
Maharashtra State Financial Corp.
0
04 March 1996
State Bank Of India
0
13 September 1994
State Bank Of India
0
06 September 1991
State Bank Of India
0
05 November 1992
State Bank Of India
0
Documents
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Letter of the charge holder stating that the amount has been satisfied-06072019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MSME FORM I-27052019_signed
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018