Company Information

CIN
Status
Date of Incorporation
13 February 1943
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Pratibha Warij Kasliwal
Pratibha Warij Kasliwal
Director
for over 42 years
Ambuj Abhaykumar Kasliwal
Ambuj Abhaykumar Kasliwal
Director
for over 1 year
Rajkumari Shambhukumarji Kasliwal
Rajkumari Shambhukumarji Kasliwal
Director
for over 1 year
Shambhukumar Shankarlalji Kasliwal
Shambhukumar Shankarlalji Kasliwal
Director
for about 56 years

Past Directors

Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
about 51 years ago
Kamlaraja Abhayakumar Kasliwal
Kamlaraja Abhayakumar Kasliwal
Director
over 60 years ago

Documents

Form MGT-7A-28062022_signed
Form AOC-4-28062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062022
Directors report as per section 134(3)-20062022
Approval letter for extension of AGM;-20062022
List of share holders, debenture holders;-20062022
Approval letter of extension of financial year or AGM-20062022
List of Directors;-20062022
Form ADT-1-02032021_signed
Form AOC-4-02032021_signed
Form MGT-7-02032021_signed
Copy of written consent given by auditor-26022021
Copy of resolution passed by the company-26022021
Directors report as per section 134(3)-26022021
Approval letter for extension of AGM;-26022021
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022021
Approval letter of extension of financial year or AGM-26022021
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019

Frequently Asked Questions

What is the date on which the Surajmal & sons pvt ltd incorporated?

Surajmal & sons pvt ltd was incorporated on 13 February 1943 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Surajmal & sons pvt ltd compliant?

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

What is the number of directors associated with Surajmal & sons pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Surajmal & sons pvt ltd?

6 of directors are associated with the company.