Company Information

CIN
L27100GJ1994PLC021088
Status
Date of Incorporation
20 January 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
183,641,000
Authorised Capital
232,500,000

Directors

Altesh Jayantilal Shah
Altesh Jayantilal Shah
Director/Designated Partner
for about 1 year
Jigar Jagrutkumar Mehta
Jigar Jagrutkumar Mehta
Director/Designated Partner
for about 1 year
Rajesh Chimanlal Kharadi
Rajesh Chimanlal Kharadi
Director/Designated Partner
for over 3 years
Anil Kanwal Gidwani
Anil Kanwal Gidwani
Director/Designated Partner
for over 3 years
Gunvantkumar Tarachand Shah
Gunvantkumar Tarachand Shah
Director/Designated Partner
for almost 31 years
Ashok Tarachand Shah
Ashok Tarachand Shah
Director/Designated Partner
for over 1 year
Kunal Tarachand Shah
Kunal Tarachand Shah
Director/Designated Partner
for over 1 year

Past Directors

Shilpa Mangaldas Patel
Shilpa Mangaldas Patel
Director
over 9 years ago
Bhupendrasinh Babulal Patel
Bhupendrasinh Babulal Patel
Director
about 12 years ago
Haren Rameshchandra Desai
Haren Rameshchandra Desai
Director
over 16 years ago
Nimesh Maheshbhai Shah
Nimesh Maheshbhai Shah
Director
almost 18 years ago
Ketan Ratilal Shah
Ketan Ratilal Shah
Director
almost 19 years ago
Dipakbhai Shah Himatbhai
Dipakbhai Shah Himatbhai
Director
over 22 years ago

Charges

58 Crore
28 July 2007
Punjab National Bank
58 Crore
02 May 2005
Punjab National Bank
52 Crore
14 September 2010
Punjab National Bank
10 Crore
07 August 2010
Punjab National Bank
1 Crore
02 May 2005
Punjab National Bank
10 Crore
10 November 2005
Axis Bank Limited
2 Crore
22 May 2007
State Bank Of India
34 Crore
21 December 1998
Punjab National Bank
3 Crore
28 September 2022
Hdfc Bank Limited
0
02 May 2005
Punjab National Bank
0
28 July 2007
Others
0
10 November 2005
Axis Bank Limited
0
02 May 2005
Punjab National Bank
0
21 December 1998
Punjab National Bank
0
07 August 2010
Punjab National Bank
0
22 May 2007
State Bank Of India
0
14 September 2010
Punjab National Bank
0
28 September 2022
Hdfc Bank Limited
0
02 May 2005
Punjab National Bank
0
28 July 2007
Others
0
10 November 2005
Axis Bank Limited
0
02 May 2005
Punjab National Bank
0
21 December 1998
Punjab National Bank
0
07 August 2010
Punjab National Bank
0
22 May 2007
State Bank Of India
0
14 September 2010
Punjab National Bank
0

Documents

Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Particulars of all joint charge holders;-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form AOC-4(XBRL)-14082020_signed
Optional Attachment-(2)-13082020
Copy of MGT-8-13082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Form DPT-3-31072020-signed
Form MGT-15-27072020_signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DPT-3-27112019-signed
Form DPT-3-05112019-signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Frequently Asked Questions

What is the date of Suraj limited incorporation?

Incorporation date of the company is 20 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Suraj limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal tarachand shah
  • Ashok tarachand shah
  • Gunvantkumar tarachand shah
  • Nimesh maheshbhai shah
  • Dipakbhai shah himatbhai
  • Ketan ratilal shah
  • Haren rameshchandra desai
  • Bhupendrasinh babulal patel
  • Shilpa mangaldas patel
  • Jigar jagrutkumar mehta
  • Anil kanwal gidwani
  • Rajesh chimanlal kharadi
  • Altesh jayantilal shah