Company Information

CIN
Status
Date of Incorporation
23 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,400
Authorised Capital
300,000

Directors

Kishor Raghunath Bagde
Kishor Raghunath Bagde
Director
for about 12 years
Ratnakar Aher Tukaram
Ratnakar Aher Tukaram
Director/Designated Partner
for almost 2 years
Vikrant Abhiman Suryawanshi
Vikrant Abhiman Suryawanshi
Director/Designated Partner
for almost 2 years

Past Directors

Sunita Nilkanth Chandgude
Sunita Nilkanth Chandgude
Director
almost 13 years ago

Charges

90 Lak
10 May 2012
The Nashik Merchant's Co Op Bank Limited
40 Lak
04 July 2022
Icici Bank Limited
50 Lak
04 July 2022
Others
0
10 May 2012
Others
0
04 July 2022
Others
0
10 May 2012
Others
0
04 July 2022
Others
0
10 May 2012
Others
0
04 July 2022
Others
0
10 May 2012
Others
0
04 July 2022
Others
0
10 May 2012
Others
0

Documents

Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form CHG-1-21052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Optional Attachment-(3)-15052018
Instrument(s) of creation or modification of charge;-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Form AOC-4-05122017_signed

Frequently Asked Questions

What is the date of Shree surya surgi pharma private limited incorporation?

Incorporation date of the company is 23 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Shree surya surgi pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikrant abhiman suryawanshi
  • Ratnakar aher tukaram
  • Sunita nilkanth chandgude
  • Kishor raghunath bagde