Company Information

CIN
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Prashant Mardia
Prashant Mardia
Director
for about 13 years
Preetam Mardia
Preetam Mardia
Director/Designated Partner
for almost 2 years
Vivek Mahendra Kachhara
Vivek Mahendra Kachhara
Director/Designated Partner
for almost 10 years

Past Directors

Paresh Mardia
Paresh Mardia
Additional Director
over 2 years ago
Lalit Mardia
Lalit Mardia
Director
about 13 years ago

Charges

81 Crore
27 October 2017
Axis Bank Limited
3 Crore
24 March 2014
Axis Bank Limited
23 Crore
25 April 2023
Hdfc Bank Limited
45 Crore
26 July 2022
Icici Bank Limited
10 Crore
25 April 2023
Hdfc Bank Limited
0
26 July 2022
Others
0
24 March 2014
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
26 July 2022
Others
0
24 March 2014
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
26 July 2022
Others
0
24 March 2014
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
26 July 2022
Others
0
24 March 2014
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
26 July 2022
Others
0
24 March 2014
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
26 July 2022
Others
0
24 March 2014
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DIR-12-19122019_signed
Declaration by first director-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DPT-3-16122019-signed

Frequently Asked Questions

What is the incorporation date of the Suntrust aluminium private limited?

Incorporation date of the company is 14 December 2011 .

What is the state of the Suntrust aluminium private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Suntrust aluminium private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suntrust aluminium private limited?

Suntrust aluminium private limited has appointed 5 of directors.

Who are the appointed Directors in Suntrust aluminium private limited?

The appointed directors in the company are:

  • Prashant mardia
  • Lalit mardia
  • Vivek mahendra kachhara
  • Paresh mardia
  • Preetam mardia