Company Information

CIN
Status
Date of Incorporation
30 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,116,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Khemani
Deepak Khemani
Director/Designated Partner
over 1 year ago
Prakash Kumar Khemani
Prakash Kumar Khemani
Director/Designated Partner
over 1 year ago

Registered Trademarks

Mark5 (Label) Suraj Logistix

[Class : 20] Pvc Water Pipes, Valves Of Plastic, Water Storage Tanks (Nonmetallic ) [Containers] In Class 20.

Tuff Pack Suraj Logistix

[Class : 22] Sacks, Bags And Tarpaulins.

Tuff Plast Suraj Logistix

[Class : 17] Plastic Pipes.[Class : 20] Storage Tanks.

Charges

125 Crore
12 April 2019
State Bank Of India
91 Crore
30 October 2013
Hdfc Bank Limited
34 Crore
21 November 2011
Axis Bank Limited
11 Crore
30 April 2013
Hdfc Bank Limited
6 Crore
24 March 2016
Daimler Financial Services India Private Limited
65 Lak
03 March 2015
Hdfc Bank Limited
82 Lak
18 March 2015
Hdfc Bank Limited
15 Lak
05 June 2012
Axis Bank Limited
3 Crore
31 January 2007
State Bank Of India
4 Crore
30 October 2013
Hdfc Bank Limited
0
12 April 2019
State Bank Of India
0
05 June 2012
Axis Bank Limited
0
21 November 2011
Axis Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
24 March 2016
Others
0
03 March 2015
Hdfc Bank Limited
0
31 January 2007
State Bank Of India
0
30 October 2013
Hdfc Bank Limited
0
12 April 2019
State Bank Of India
0
05 June 2012
Axis Bank Limited
0
21 November 2011
Axis Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
24 March 2016
Others
0
03 March 2015
Hdfc Bank Limited
0
31 January 2007
State Bank Of India
0
30 October 2013
Hdfc Bank Limited
0
12 April 2019
State Bank Of India
0
05 June 2012
Axis Bank Limited
0
21 November 2011
Axis Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
24 March 2016
Others
0
03 March 2015
Hdfc Bank Limited
0
31 January 2007
State Bank Of India
0

Documents

Form DPT-3-26112020-signed
Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(3)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form DPT-3-14052020-signed
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(1)-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019