Company Information

CIN
U45208TN2013PLC092477
Status
Date of Incorporation
12 August 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Kuzhuppilly Govinda Menon Anilkumar
Kuzhuppilly Govinda Menon Anilkumar
Director
for over 10 years
. Yokaraj Manoharan
. Yokaraj Manoharan
Individual Promoter
for almost 4 years
Samraj Manoharan
Samraj Manoharan
Director/Designated Partner
for about 6 years

Past Directors

Shajitha Suresh
Shajitha Suresh
Additional Director
about 5 years ago
Seenivasagan Muthuraju
Seenivasagan Muthuraju
Director
about 6 years ago
Sunny Joseph Thannikkot
Sunny Joseph Thannikkot
Additional Director
about 7 years ago
Chakkalamattath Devassy Jose
Chakkalamattath Devassy Jose
Director
almost 10 years ago
Madathil Muriyad Muraleedharan
Madathil Muriyad Muraleedharan
Managing Director
almost 11 years ago

Charges

0
20 August 2013
Sabu Kodumbilaiparambil Varghese
1 Crore
30 November 2014
Kunnatheri Pallathmadam Satheesan
3 Crore
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0

Documents

Form DIR-12-07012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Directors report as per section 134(3)-09092020
Form ADT-1-08092020_signed
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form DPT-3-31012020-signed
Form DPT-3-06112019
Copy of instrument creating charge-06112019
Copy of trust deed-06112019

Frequently Asked Questions

What is the date on which the Surmak builders limited incorporated?

Surmak builders limited was incorporated on 12 August 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Surmak builders limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surmak builders limited?

8 of directors are associated with the company.

What is the number of directors associated with Surmak builders limited?

8 of directors are associated with the company.