Company Information

CIN
U99999MH1986PTC040873
Status
Date of Incorporation
10 September 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
66,500,000
Authorised Capital
66,500,000

Directors

Sujatha R Thomas
Sujatha R Thomas
Director
for about 38 years
Rajan Meenathakonil Thomas
Rajan Meenathakonil Thomas
Managing Director
for about 38 years
Rahul Rajan Jesu Thomas
Rahul Rajan Jesu Thomas
Director
for about 18 years

Past Directors

Charges

572 Crore
08 November 2019
Tata Capital Housing Finance Limited
90 Crore
25 August 2018
Piramal Trusteeship Services Private Limited
20 Crore
02 August 2017
Icici Bank Limited
45 Crore
14 June 2017
Saraswat Co-operative Bank Ltd.
12 Crore
16 September 2016
Universal Trusteeship Services Limited
6 Crore
29 December 2014
3i Infotech Trusteeship Services Limited
25 Crore
29 January 2013
The Saraswat Co-operative Bank Limited
50 Crore
25 November 2011
Axis Bank Limited
25 Crore
10 December 2015
3i Infotech Trusteeship Services Limited
75 Crore
22 May 2015
Idbi Trusteeship Services Limited
33 Crore
17 March 2016
India Infoline Finance Limited
27 Crore
14 March 2017
India Infoline Finance Limited
20 Crore
12 May 2017
Axis Finance Limited
25 Crore
29 June 2011
3i Infotech Trusteeship Services Limited
18 Crore
03 October 2008
3i Infotech Trusteeship Services Limited
37 Crore
29 June 2015
Axis Bank Limited
30 Crore
25 August 2011
3i Infotech Trusteeship Services Limited
10 Crore
04 October 2010
3i Infotech Trusteeship Services Limited
18 Crore
14 February 2014
3i Infotech Trusteeship Services Limited
16 Crore
14 February 2014
3i Infotech Trusteeship Services Limited
14 Crore
31 January 2012
The Saraswat Co-op Bank Ltd
61 Crore
16 March 2012
3i Infotech Trusteeship Services Limited
34 Crore
15 March 2012
Icici Bank Limited
34 Crore
28 December 2012
The Saraswat Co-op Bank Ltd
7 Crore
02 July 2004
Uti Bank Ltd
15 Crore
04 December 2008
Axis Bank Limited
25 Crore
30 March 2010
The Saraswat Co-operative Bank Limited
20 Crore
01 October 2007
3i Infotech Trusteeship Services Limited
15 Crore
20 April 1994
Union Bank Of India
5 Crore
20 January 1995
Union Bank Of India
5 Crore
08 September 2021
Icici Bank Limited
3 Crore
17 March 2021
Piramal Capital & Housing Finance Limited
20 Crore
15 December 2020
The Saraswat Co-operative Bank Ltd
6 Lak
10 November 2020
The Saraswat Co-operative Bank Limited
1 Crore
27 August 2020
The Saraswat Co-operative Bank Ltd
21 Lak
12 March 2020
Idbi Trusteeship Services Limited
195 Crore
30 January 2020
Iifl Home Finance Limited
65 Crore
20 January 2020
Saraswat Co-operative Bank Limited
33 Crore

Documents

Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(3)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-02042020
Form CHG-1-02042020_signed
Instrument(s) of creation or modification of charge;-02042020

Frequently Asked Questions

When was the Suraj estate developers pvt. ltd. incorporated?

The Suraj estate developers pvt. ltd. was incorporated with ROC on 10 September 1986 as Company limited by Shares .

Where has the Suraj estate developers pvt. ltd. been incorporated?

The company was incorporated in Mumbai with registration number 040873.

What is the E-filing status of the company?

The status of Suraj estate developers pvt. ltd. is Active.

What is the Suraj estate developers pvt. ltd. categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Suraj estate developers pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Suraj estate developers pvt. ltd.?

The appointed directors in the company are:

  • Rahul rajan jesu thomas
  • Rajan meenathakonil thomas
  • Sujatha r thomas