Company Information

CIN
L17115PB1995PLC015787
Status
Date of Incorporation
13 February 1995
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
25,978,000
Authorised Capital
35,000,000

Directors

Parul Singh
Parul Singh
Director/Designated Partner
for over 1 year
Sanjay Sahni
Sanjay Sahni
Director/Designated Partner
for over 1 year
Sunayana Puri
Sunayana Puri
Manager/Secretary
for almost 4 years
Saurabh Tripathi
Saurabh Tripathi
Director/Designated Partner
for over 1 year

Past Directors

Bhanu Gupta
Bhanu Gupta
Additional Director
over 2 years ago
Pramod Kumar Jaiswal
Pramod Kumar Jaiswal
Director
about 5 years ago
Vandna .
Vandna .
Additional Director
over 6 years ago
Heena Arora
Heena Arora
Company Secretary
over 8 years ago
Chetan Kumar
Chetan Kumar
Director
about 9 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 9 years ago
Manisha Jain
Manisha Jain
Whole Time Director
over 10 years ago
Rajiv Jain
Rajiv Jain
Managing Director
over 10 years ago
Kanchan Bala
Kanchan Bala
Additional Director
over 15 years ago

Charges

39 Lak
29 March 2004
Small Industries Develop. Bank Of India
39 Lak
02 May 1995
Central Bank Of India
25 Lak
29 March 2004
Small Industries Development Bank Of Inida
39 Lak
10 April 2000
Central Bank Of India
10 Lak
28 March 1995
Central Bank Of India
60 Lak
10 April 2000
Central Bank Of India
10 Lak
28 March 1995
Central Bank Of India
60 Lak
29 March 2004
Small Industries Develop. Bank Of India
0
28 March 1995
Central Bank Of India
0
28 March 1995
Central Bank Of India
0
10 April 2000
Central Bank Of India
0
29 March 2004
Small Industries Development Bank Of Inida
0
10 April 2000
Central Bank Of India
0
02 May 1995
Central Bank Of India
0
29 March 2004
Small Industries Develop. Bank Of India
0
28 March 1995
Central Bank Of India
0
28 March 1995
Central Bank Of India
0
10 April 2000
Central Bank Of India
0
29 March 2004
Small Industries Development Bank Of Inida
0
10 April 2000
Central Bank Of India
0
02 May 1995
Central Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form MGT-15-23122020_signed
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form DIR-12-10092020_signed
Optional Attachment-(3)-10092020
Declaration by first director-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020

Frequently Asked Questions

What is the date of Sueryaa knitwear limited incorporation?

Incorporation date of the company is 13 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 13.

Sueryaa knitwear limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kumar
  • Rajiv jain
  • Manisha jain
  • Kanchan bala
  • Sunayana puri
  • Saurabh tripathi
  • Chetan kumar
  • Heena arora
  • Vandna .
  • Sanjay sahni
  • Pramod kumar jaiswal
  • Parul singh
  • Bhanu gupta