Company Information

CIN
L26942OR1991PLC002865
Status
Date of Incorporation
26 July 1991
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
114,000,000
Authorised Capital
120,000,000

Directors

Bhagiratha Mishra
Bhagiratha Mishra
Director/Designated Partner
for over 1 year
Ananta Narayan Khatua
Ananta Narayan Khatua
Company Secretary
for over 15 years
Mahendra Hati Kumar
Mahendra Hati Kumar
Director/Designated Partner
for about 10 years
Satya Narayan Kabra
Satya Narayan Kabra
Director
for about 18 years
Sunita Dalmia
Sunita Dalmia
Director/Designated Partner
for over 1 year
Chandra Kant Bhartia
Chandra Kant Bhartia
Director/Designated Partner
for about 3 years

Past Directors

Gagan Goyal
Gagan Goyal
Additional Director
over 3 years ago
Neha Kedia Singhania
Neha Kedia Singhania
Director
about 7 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 18 years ago
Yogesh Dalmia Kumar
Yogesh Dalmia Kumar
Managing Director
over 33 years ago

Charges

80 Crore
09 July 2019
Hdfc Bank Limited
29 Lak
12 March 2018
Canara Bank
9 Lak
12 March 2007
Canara Bank
79 Crore
14 October 1993
The Orissa Small Indl Corp Ltd
20 Lak
14 March 2002
Small Industries Development Bank Of India
50 Lak
31 December 2005
Canara Bank
21 Lak
05 October 1999
Canara Bank
20 Lak
27 March 1995
Canara Bank
1 Crore
18 March 1994
Canara Bank
2 Crore
21 June 2002
Canara Bank
3 Crore
27 March 1995
Canara Bank
20 Lak
18 March 1994
Canara Bank
50 Lak
19 March 1994
Canara Bank
50 Lak
27 March 1995
Canara Bank
1 Crore
18 December 2020
Hdfc Bank Limited
48 Lak
17 April 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
12 March 2007
Others
0
12 March 2018
Canara Bank
0
14 October 1993
The Orissa Small Indl Corp Ltd
0
09 July 2019
Hdfc Bank Limited
0
27 March 1995
Canara Bank
0
18 December 2020
Hdfc Bank Limited
0
18 March 1994
Canara Bank
0
14 March 2002
Small Industries Development Bank Of India
0
19 March 1994
Canara Bank
0
21 June 2002
Canara Bank
0
31 December 2005
Canara Bank
0
18 March 1994
Canara Bank
0
27 March 1995
Canara Bank
0
05 October 1999
Canara Bank
0
27 March 1995
Canara Bank
0
17 April 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
12 March 2007
Others
0
12 March 2018
Canara Bank
0
14 October 1993
The Orissa Small Indl Corp Ltd
0
09 July 2019
Hdfc Bank Limited
0
27 March 1995
Canara Bank
0
18 December 2020
Hdfc Bank Limited
0
18 March 1994
Canara Bank
0
14 March 2002
Small Industries Development Bank Of India
0
19 March 1994
Canara Bank
0
21 June 2002
Canara Bank
0
31 December 2005
Canara Bank
0
18 March 1994
Canara Bank
0
27 March 1995
Canara Bank
0
05 October 1999
Canara Bank
0
27 March 1995
Canara Bank
0

Documents

Form MGT-7-02012021_signed
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-16112019_signed

Frequently Asked Questions

What is the date of Suraj products limited incorporation?

Incorporation date of the company is 26 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Suraj products limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh dalmia kumar
  • Sunita dalmia
  • Satya narayan kabra
  • Gagan goyal
  • Rajendra prasad agarwal
  • Chandra kant bhartia
  • Neha kedia singhania
  • Mahendra hati kumar
  • Bhagiratha mishra
  • Ananta narayan khatua