Company Information

CIN
Status
Date of Incorporation
10 December 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,750,000
Authorised Capital
50,000,000

Directors

Praveen Kumar Vyas
Praveen Kumar Vyas
Director/Designated Partner
for about 2 years
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Anita Jain
Anita Jain
Director
about 27 years ago

Trademarks

Suraj (Lable) Suraj Impex India

[Class : 35] Export Of Soyabean Meal, Rapeseed Meal & Other Oilseed Extractions, Maize, Wheat And Other Agro Commodities, Import Of Industrial & Vegetable Oil And Other Oil Bearing Material, Import & Export Of Rough, Cut & Polished Diamonds, Gold & Gold Jewellery, Rough, Cut & Polished Coloured Gemstones, Pearls & Precious Metal Jewellery.

Siipl (With Logo) Suraj Impex India

[Class : 35] Advertising, Business Management, Sales Promotion, Distribution, Import And Export, Wholesaling And Retailing Shop, Showroom Outlets Including Services Relating To Trading And Marketing, Selling, Supply Of Soya Bean Meal, Rapeseed Meal And Other Oilseed Extractions, Maize, Wheat And Other Agro Commodities, Industrial And Vegetable Oil And Other Oil Bearing ...

Charges

502 Crore
04 January 2016
Union Bank Of India
8 Crore
26 March 2013
Punjab National Bank
255 Crore
07 November 2012
Punjab National Bank
42 Crore
31 October 2009
Punjab National Bank Consortium
200 Crore
07 August 2013
Union Bank Of India
21 Crore
02 August 2013
Punjab National Bank
125 Crore
29 January 2002
Punjab National Bank
160 Crore
10 November 2010
Punjab National Bank
5 Crore
07 March 2011
Punjab National Bank
5 Crore
10 January 2000
State Bank Of Indore
3 Crore
30 November 1998
Central Bank Of India
75 Lak
01 June 2021
Bank Of Baroda
5 Crore
04 February 2021
Union Bank Of India
11 Crore
30 December 2020
Punjab National Bank
21 Crore
25 January 2021
Punjab National Bank
15 Crore
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0

Documents

Form DPT-3-31122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-27112019-signed
Form MGT-14-22102019_signed

Frequently Asked Questions

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

Suraj impex (india) private limited was incorporated on 10 December 1997 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Suraj impex (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 impex (india) private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.