Company Information

CIN
U35199PB1988PTC008671
Status
Date of Incorporation
12 September 1988
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Tarun Bimbrahw
Tarun Bimbrahw
Director/Designated Partner
for about 5 years
Rashmi Bimbraw
Rashmi Bimbraw
Director
for about 36 years
Tikka Lal
Tikka Lal
Director
for over 1 year

Past Directors

Charges

6 Lak
18 April 2015
Punjab National Bank
6 Lak
18 April 2015
Punjab National Bank
0
18 April 2015
Punjab National Bank
0

Documents

Form DPT-3-24062020-signed
Optional Attachment-(1)-20062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(3)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-20112018_signed
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Frequently Asked Questions

What is the date of Suraj machines pvt ltd incorporation?

Incorporation date of the company is 12 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Suraj machines pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tikka lal
  • Rashmi bimbraw
  • Tarun bimbrahw