Company Information

CIN
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000

Directors

Deviprasad Taparia
Deviprasad Taparia
Director
for almost 20 years
Virendraa Bangur
Virendraa Bangur
Director
for almost 20 years
Madhavprasad Ganeshmal Taparia
Madhavprasad Ganeshmal Taparia
Director
for almost 2 years
Shashi Bangur
Shashi Bangur
Director/Designated Partner
for over 1 year

Past Directors

Bharat Jayakrishna Taparia
Bharat Jayakrishna Taparia
Additional Director
about 2 years ago
Harnarayan Hanumanbux Taparia
Harnarayan Hanumanbux Taparia
Director
almost 20 years ago
Jayakrishna Taparia
Jayakrishna Taparia
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form INC-22-13122019_signed
Optional Attachment-(1)-12122019
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the date on which the Suraj agencies private limited incorporated?

Suraj agencies private limited was incorporated on 02 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suraj agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suraj agencies private limited?

7 of directors are associated with the company.

What is the number of directors associated with Suraj agencies private limited?

7 of directors are associated with the company.