Company Information

CIN
Status
Date of Incorporation
24 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 October 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Sudhir Goenka
Shashank Sudhir Goenka
Director/Designated Partner
for over 1 year
Priyanka Shashank Goenka
Priyanka Shashank Goenka
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
over 8 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
about 12 years ago

Documents

Form INC-28-28062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Optional Attachment-(1)-14062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Form GNL-2-19032019-signed
Optional Attachment-(1)-16032019
Approval letter of extension of financial year or AGM-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Approval letter for extension of AGM;-20122018
List of share holders, debenture holders;-20122018
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form MGT-14-15032018_signed
Optional Attachment-(1)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018

Frequently Asked Questions

When was the Suradhani real estates private limited incorporated?

The Suradhani real estates private limited was incorporated with ROC on 24 September 2012 as .

Where has the Suradhani real estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 186323.

What is the E-filing status of the company?

The status of Suradhani real estates private limited is Amalgamated.

Number of Key Management personnel of the Suradhani real estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suradhani real estates private limited?

The appointed directors in the company are:

  • Shashank sudhir goenka
  • Vijendra nath dave
  • Priyanka shashank goenka
  • Subhash chandra gupta