Company Information

CIN
U05121TZ1993PTC004429
Status
Date of Incorporation
28 May 1993
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,500,000
Authorised Capital
100,000,000

Directors

Pankaj Kirtilal Mehta
Pankaj Kirtilal Mehta
Beneficial Owner
for over 5 years
Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director/Designated Partner
for over 3 years

Past Directors

Venkatachalam Jagadeesan .
Venkatachalam Jagadeesan .
Additional Director
almost 9 years ago
Shantakumar Thangamuthupillai
Shantakumar Thangamuthupillai
Director
almost 18 years ago
Farouq Kasamali Rattonsey
Farouq Kasamali Rattonsey
Director
over 19 years ago
Jafferali Kasamali Rattonsey
Jafferali Kasamali Rattonsey
Director
over 24 years ago

Charges

0
15 November 2011
Axis Bank Limited
12 Crore
02 November 2001
Bank Of Baroda
2 Crore
29 October 1999
Bank Of Baroda
15 Crore
20 August 1998
Bank Of Baroda
15 Crore
16 October 2023
Others
0
29 October 1999
Bank Of Baroda
0
20 August 1998
Bank Of Baroda
0
02 November 2001
Bank Of Baroda
0
15 November 2011
Axis Bank Limited
0
16 October 2023
Others
0
29 October 1999
Bank Of Baroda
0
20 August 1998
Bank Of Baroda
0
02 November 2001
Bank Of Baroda
0
15 November 2011
Axis Bank Limited
0

Documents

Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
Supplementary or Test audit report under section 143-21102020
Company CSR policy as per section 135(4)-21102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form AOC - 4 CFS-21102020
Form DPT-3-24092020-signed
Auditor?s certificate-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102019

Frequently Asked Questions

What is the date on which the Suraj agro infrastructure (india) private limited incorporated?

Suraj agro infrastructure (india) private limited was incorporated on 28 May 1993 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Suraj agro infrastructure (india) 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 agro infrastructure (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Suraj agro infrastructure (india) private limited?

6 of directors are associated with the company.