Company Information

CIN
U31100GJ1977PTC003035
Status
Date of Incorporation
26 August 1977
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director
for over 40 years
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
for over 40 years
Naishadh Indrakant Parikh
Naishadh Indrakant Parikh
Director/Designated Partner
for over 21 years

Past Directors

Parag Jitendrabhai Pandya
Parag Jitendrabhai Pandya
Managing Director
over 20 years ago

Charges

0
24 March 2008
State Bank Of India
1 Crore
15 May 2008
State Bank Of India
4 Crore
29 February 1996
Bank Of India
2 Crore
01 February 1996
Bank Of India
1 Crore
24 December 2003
Bank Of India
20 Lak
01 February 1996
Bank Of India
80 Lak
01 February 1996
Bank Of India
35 Lak
24 March 2008
State Bank Of India
0
01 February 1996
Bank Of India
0
01 February 1996
Bank Of India
0
11 August 1987
Bank Of India
0
01 October 1985
Bank Of India
0
04 June 1990
Bank Of India
0
16 November 1988
Bank Of India
0
24 January 1990
Bank Of India
0
28 October 1989
Bank Of India
0
29 February 1996
Bank Of India
0
01 February 1996
Bank Of India
0
15 May 2008
State Bank Of India
0
24 December 2003
Bank Of India
0
24 March 2008
State Bank Of India
0
01 February 1996
Bank Of India
0
01 February 1996
Bank Of India
0
11 August 1987
Bank Of India
0
01 October 1985
Bank Of India
0
04 June 1990
Bank Of India
0
16 November 1988
Bank Of India
0
24 January 1990
Bank Of India
0
28 October 1989
Bank Of India
0
29 February 1996
Bank Of India
0
01 February 1996
Bank Of India
0
15 May 2008
State Bank Of India
0
24 December 2003
Bank Of India
0

Documents

Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-06112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copy of board resolution authorizing giving of notice-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Form DPT-3-31102019-signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Suvik electronics private limited incorporation?

Incorporation date of the company is 26 August 1977 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Suvik electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kartikeya vikram sarabhai
  • Naishadh indrakant parikh
  • Suhrid suhrid sarabhai
  • Parag jitendrabhai pandya