Company Information
CIN
Status
Date of Incorporation
10 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
122,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Surana .
Beneficial Owner
about 5 years ago
about 5 years ago
Rashmi Vinod Surana
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Rajiv Surana
Director
over 9 years ago
over 9 years ago
Leelavathy Surana
Whole Time Director
over 13 years ago
over 13 years ago
Prakashmal Surana
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Business Management, Consultancy And Advisory Services Including Professional Advice Relating To Audit, Accounts And Taxation, Consultancy Relating To Company Incorporation, Amalgamation, Merger, Acquisition, Absorption And Joint Venture, Real Estate And Intellectual Property, Business Administration And Receivership, Business Process Outsourcing, Business Resea...
[Class : 35] Business Management, Consultancy And Advisory Services Including Professional Advice Relating To Audit, Accounts And Taxation, Consultancy Relating To Company Incorporation, Amalgamation, Merger, Acquisition, Absorption And Joint Venture, Real Estate And Intellectual Property, Business Administration And Receivership, Business Process Outsourcing, Business Resea...
[Class : 35] Business Management, Consultancy And Advisory Services Including Professional Advice Relating To Audit, Accounts And Taxation, Consultancy Relating To Company Incorporation, Amalgamation, Merger, Acquisition, Absorption And Joint Venture, Real Estate And Intellectual Property, Business Administration And Receivership, Business Process Outsourcing, Business Resea...
View +3 more Brands for Surana And Surana International Consultants Private Limited.
Documents
Form DPT-3-05112020-signed
Form DPT-3-12122019-signed
Form BEN - 2-22112019_signed
Optional Attachment-(1)-22112019
Declaration under section 90-22112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-20062017_signed
Copy of written consent given by auditor-20062017
Copy of the intimation sent by company-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Form ADT-3-30032017-signed