Company Information
CIN
Status
Date of Incorporation
03 December 2004
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
123,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Manish Pethani
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Rameshchandra Pethani
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Pethani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitinbhai Chunilal Adani
Director
about 19 years ago
about 19 years ago
Lalitbhai Chunilal Adani
Director
about 19 years ago
about 19 years ago
Past Directors
Chaitya Lalit Adani
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials Job Work, Cutting And Polishing Of Diamonds
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 21] Boxes Of Glass, Tableware (Other Than Spoon, Fork And Knife), Glassware
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 20] Jewellery Boxes Of Wood Or Palstic
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +61 more Brands for M Suresh Company Private Limited.
Charges
04 July 2005
State Bank Of India
498 Crore
03 December 2022
Hdfc Bank Limited
0
04 July 2005
State Bank Of India
0
03 December 2022
Hdfc Bank Limited
0
04 July 2005
State Bank Of India
0
03 December 2022
Hdfc Bank Limited
0
04 July 2005
State Bank Of India
0
Documents
Optional Attachment-(1)-28122020
XBRL document in respect Consolidated financial statement-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-02122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112020
XBRL document in respect Consolidated financial statement-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-13102020-signed
Form MGT-7-22022020_signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(3)-08022020
Particulars of all joint charge holders;-08022020
Form CHG-1-08022020_signed
Optional Attachment-(2)-08022020
Instrument(s) of creation or modification of charge;-08022020
Optional Attachment-(1)-08022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
XBRL document in respect Consolidated financial statement-06082019
Form AOC-4(XBRL)-06082019_signed
Form DIR-12-17052019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form AOC-5-12032019-signed