Company Information

CIN
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,405,000
Authorised Capital
210,000,000

Directors

Apurva Srivastava
Apurva Srivastava
Director/Designated Partner
for over 1 year
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
for over 11 years
Mahesh Mittal
Mahesh Mittal
Director
for over 1 year
Ashish Khemka
Ashish Khemka
Managing Director
for over 1 year
Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
for over 1 year

Past Directors

Shalini Agarwal
Shalini Agarwal
Director
over 11 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 11 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
over 11 years ago

Charges

59 Crore
09 March 2018
Punjab Natiional Bank
50 Crore
08 January 2021
Punjab National Bank
5 Crore
17 March 2023
Punjab National Bank
3 Crore
17 March 2023
Others
0
08 January 2021
Others
0
09 March 2018
Others
0
17 March 2023
Others
0
08 January 2021
Others
0
09 March 2018
Others
0
17 March 2023
Others
0
08 January 2021
Others
0
09 March 2018
Others
0
17 March 2023
Others
0
08 January 2021
Others
0
09 March 2018
Others
0

Documents

Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form SH-7-10072018-signed
Copy of the resolution for alteration of capital;-09072018
Altered memorandum of assciation;-09072018

Frequently Asked Questions

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

Suraj infraventures private limited was incorporated on 31 May 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Suraj infraventures 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 infraventures private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.