Company Information

CIN
U29193TG2004PTC092868
Status
Date of Incorporation
01 September 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,543,220
Authorised Capital
30,000,000

Directors

Venkata Nagarjuna Mandava
Venkata Nagarjuna Mandava
Director/Designated Partner
for almost 2 years

Past Directors

Sudharani Anumolu
Sudharani Anumolu
Additional Director
about 2 years ago
Sree Rama Rao Anumolu
Sree Rama Rao Anumolu
Additional Director
about 2 years ago
Anand Kumar Anumolu
Anand Kumar Anumolu
Additional Director
about 2 years ago
Yusuf Shabbir Hussain
Yusuf Shabbir Hussain
Director
almost 12 years ago
Taher Shamsuddin Dalal
Taher Shamsuddin Dalal
Director
over 12 years ago
Badruddin Ali Akbar
Badruddin Ali Akbar
Whole Time Director
over 13 years ago
Akbar Sheik Yusufbhoy
Akbar Sheik Yusufbhoy
Additional Director
over 15 years ago
Shaan Farokh Marker
Shaan Farokh Marker
Director
almost 20 years ago
Farokh Jehangir Marker
Farokh Jehangir Marker
Managing Director
about 20 years ago

Charges

0
05 November 2011
The Zoroastrian Co-operative Bank Limited
5 Crore
16 November 2009
The Zoroastrian Co-operative Bank Limited
5 Crore
16 November 2009
The Zoroastrian Co-operative Bank Limited
2 Crore
12 November 2009
The Zoroastrian Co-operative Bank Limited
5 Crore
18 May 2005
Canbank Factors Ltd
4 Crore
16 May 2005
Canbank Factors Ltd.
4 Crore
08 April 2005
The Zoroastrian Cooperative Bank Ltd
0
08 April 2005
The Zoroastrian Cooperative Bank
0
15 November 2023
Others
0
08 April 2005
The Zoroastrian Cooperative Bank
0
16 May 2005
Canbank Factors Ltd.
0
16 November 2009
The Zoroastrian Co-operative Bank Limited
0
16 November 2009
The Zoroastrian Co-operative Bank Limited
0
18 May 2005
Canbank Factors Ltd
0
08 April 2005
The Zoroastrian Cooperative Bank Ltd
0
12 November 2009
The Zoroastrian Co-operative Bank Limited
0
05 November 2011
The Zoroastrian Co-operative Bank Limited
0
15 November 2023
Others
0
08 April 2005
The Zoroastrian Cooperative Bank
0
16 May 2005
Canbank Factors Ltd.
0
16 November 2009
The Zoroastrian Co-operative Bank Limited
0
16 November 2009
The Zoroastrian Co-operative Bank Limited
0
18 May 2005
Canbank Factors Ltd
0
08 April 2005
The Zoroastrian Cooperative Bank Ltd
0
12 November 2009
The Zoroastrian Co-operative Bank Limited
0
05 November 2011
The Zoroastrian Co-operative Bank Limited
0
15 November 2023
Others
0
08 April 2005
The Zoroastrian Cooperative Bank
0
16 May 2005
Canbank Factors Ltd.
0
16 November 2009
The Zoroastrian Co-operative Bank Limited
0
16 November 2009
The Zoroastrian Co-operative Bank Limited
0
18 May 2005
Canbank Factors Ltd
0
08 April 2005
The Zoroastrian Cooperative Bank Ltd
0
12 November 2009
The Zoroastrian Co-operative Bank Limited
0
05 November 2011
The Zoroastrian Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-07102018
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-13112017

Frequently Asked Questions

When was the Suraksha products private limited incorporated?

The Suraksha products private limited was incorporated with ROC on 01 September 2004 as .

Where has the Suraksha products private limited been incorporated?

The company was incorporated in Hyderabad with registration number 092868.

What is the E-filing status of the company?

The status of Suraksha products private limited is Active.

Number of Key Management personnel of the Suraksha products private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Suraksha products private limited?

The appointed directors in the company are:

  • Badruddin ali akbar
  • Farokh jehangir marker
  • Taher shamsuddin dalal
  • Yusuf shabbir hussain
  • Akbar sheik yusufbhoy
  • Sudharani anumolu
  • Shaan farokh marker
  • Anand kumar anumolu
  • Sree rama rao anumolu
  • Venkata nagarjuna mandava