Company Information

CIN
Status
Date of Incorporation
07 December 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,497,700
Authorised Capital
10,000,000

Directors

Ronak Suresh Sanghvi
Ronak Suresh Sanghvi
Director
for about 16 years
Suresh Jethmal Sanghvi
Suresh Jethmal Sanghvi
Beneficial Owner
for about 34 years

Past Directors

Sudhir Ramdas Sadar
Sudhir Ramdas Sadar
Director
about 16 years ago
Ashok Jethmal Sanghvi
Ashok Jethmal Sanghvi
Director
about 34 years ago

Charges

9 Crore
21 April 2010
Indian Overseas Bank
6 Crore
13 July 2002
Indian Overseas Bank
3 Crore
15 October 2020
Indian Overseas Bank
15 Lak
21 April 2010
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
13 July 2002
Indian Overseas Bank
0
21 April 2010
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
13 July 2002
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-08122020
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-17092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

When was the Suronik overseas private limited incorporated?

The Suronik overseas private limited was incorporated with ROC on 07 December 1990 as .

Where has the Suronik overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 059333.

What is the E-filing status of the company?

The status of Suronik overseas private limited is Active.

Number of Key Management personnel of the Suronik overseas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suronik overseas private limited?

The appointed directors in the company are:

  • Suresh jethmal sanghvi
  • Sudhir ramdas sadar
  • Ronak suresh sanghvi
  • Ashok jethmal sanghvi