Company Information

CIN
U45200MH2000PTC128186
Status
Date of Incorporation
10 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Premkanta Suraj Kumar Agarwal
Premkanta Suraj Kumar Agarwal
Director/Designated Partner
for over 14 years
Sandeep Suraj Kumar Agarwal
Sandeep Suraj Kumar Agarwal
Director/Designated Partner
for over 24 years

Past Directors

Sudha Sandeep Agarwal
Sudha Sandeep Agarwal
Director
over 23 years ago

Charges

60 Crore
04 November 2005
Bank Of India
29 Crore
15 October 2003
Bank Of India
29 Crore
27 August 2003
Kotak Mahin. Bank Ltd.
2 Crore
04 November 2005
Bank Of India
0
15 October 2003
Bank Of India
0
27 August 2003
Kotak Mahin. Bank Ltd.
0
04 November 2005
Bank Of India
0
15 October 2003
Bank Of India
0
27 August 2003
Kotak Mahin. Bank Ltd.
0
04 November 2005
Bank Of India
0
15 October 2003
Bank Of India
0
27 August 2003
Kotak Mahin. Bank Ltd.
0

Documents

Form ADT-3-17112020_signed
Resignation letter-17112020
Form DPT-3-19082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

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

Suraj infrastructures private limited was incorporated on 10 August 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suraj infrastructures 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 infrastructures private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.