Company Information

CIN
Status
Date of Incorporation
11 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director
for over 13 years
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director
for over 13 years
Madhavendra Vidhasagar Jain
Madhavendra Vidhasagar Jain
Director
for about 13 years
Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director/Designated Partner
for about 6 years

Past Directors

Kavita Madhavendra Jain
Kavita Madhavendra Jain
Director
about 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-22072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Frequently Asked Questions

When was the Suraburdi meadows private limited incorporated?

The Suraburdi meadows private limited was incorporated with ROC on 11 May 2011 as .

Where has the Suraburdi meadows private limited been incorporated?

The company was incorporated in Mumbai with registration number 217325.

What is the E-filing status of the company?

The status of Suraburdi meadows private limited is Active.

Number of Key Management personnel of the Suraburdi meadows private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suraburdi meadows private limited?

The appointed directors in the company are:

  • Naginadevi brajkishore agrawal
  • Brajkishore hargovind agrawal
  • Aditya brajkishore agrawal
  • Madhavendra vidhasagar jain
  • Kavita madhavendra jain