Company Information

CIN
Status
Date of Incorporation
18 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,250,000
Authorised Capital
10,000,000

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
for almost 4 years

Past Directors

Neha Jain
Neha Jain
Additional Director
over 5 years ago
Anita Dugar
Anita Dugar
Additional Director
almost 6 years ago
Niraj Dugar
Niraj Dugar
Director
over 12 years ago
Manoj Kumar Nahata
Manoj Kumar Nahata
Director
over 15 years ago
Jagat Singh Dugar
Jagat Singh Dugar
Director
over 29 years ago
Surender Kumar Jain
Surender Kumar Jain
Director
over 29 years ago

Documents

Form DIR-12-28092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-24092020
Form ADT-1-05092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation filed with the company-21082019
Proof of dispatch-21082019
Acknowledgement received from company-21082019

Frequently Asked Questions

What is the date on which the Suraj global capital ltd incorporated?

Suraj global capital ltd was incorporated on 18 July 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suraj global capital ltd compliant?

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

What is the number of directors associated with Suraj global capital ltd?

7 of directors are associated with the company.

What is the number of directors associated with Suraj global capital ltd?

7 of directors are associated with the company.