Company Information

CIN
U51109WB1999PTC090212
Status
Date of Incorporation
03 September 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
767,000
Authorised Capital
5,500,000

Directors

Chhagan Lal Mohta
Chhagan Lal Mohta
Beneficial Owner
for almost 5 years
Ravi Kant Mohta
Ravi Kant Mohta
Director/Designated Partner
for over 1 year
Sunil Kumar Mohta
Sunil Kumar Mohta
Director/Designated Partner
for over 1 year
Anil Kumar Mohta
Anil Kumar Mohta
Director/Designated Partner
for over 1 year
Rajesh Kumar Mohta
Rajesh Kumar Mohta
Director/Designated Partner
for over 1 year
Shashi Kumar Mohata
Shashi Kumar Mohata
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
15 October 2020
Icici Bank Limited
11 Crore
21 August 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
06 February 2023
Others
0
28 June 2022
Others
0
16 October 2021
Others
0
15 October 2020
Others
0
21 August 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
06 February 2023
Others
0
28 June 2022
Others
0
16 October 2021
Others
0
15 October 2020
Others
0
21 August 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
06 February 2023
Others
0
28 June 2022
Others
0
16 October 2021
Others
0
15 October 2020
Others
0

Documents

Form DPT-3-26122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration by first director-26082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

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

Suraj moulders private limited was incorporated on 03 September 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suraj moulders 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 moulders private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.