Company Information

CIN
L65991TN1991PLC020783
Status
Date of Incorporation
10 May 1991
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
243,587,340
Authorised Capital
550,000,000

Directors

Venkatram Pattabhiram
Venkatram Pattabhiram
Director
for almost 24 years

Past Directors

Devarajan Elayavilli Kaniyambakkam
Devarajan Elayavilli Kaniyambakkam
Additional Director
over 9 years ago
Jagadish Gopal .
Jagadish Gopal .
Director
over 12 years ago
Deepak Surana
Deepak Surana
Whole Time Director
almost 13 years ago
Sandeep Surana
Sandeep Surana
Whole Time Director
almost 13 years ago
Harish Purshottamdas Rajdev
Harish Purshottamdas Rajdev
Additional Director
over 13 years ago
Tilakchand Koovarji Lodaya
Tilakchand Koovarji Lodaya
Director
over 14 years ago
Goutham Raj Surana
Goutham Raj Surana
Director
over 18 years ago
Srinath Vadlamani
Srinath Vadlamani
Director
over 19 years ago
Shantilal Surana
Shantilal Surana
Managing Director
over 20 years ago
Vijayraj Surana
Vijayraj Surana
Managing Director
over 20 years ago

Charges

2,417 Crore
29 September 2014
Central Bank Of India
189 Crore
05 April 2014
Punjab National Bank
10 Crore
27 November 2013
State Bank Of India
360 Crore
05 June 2013
Punjab National Bank
300 Crore
31 March 2011
Sbicap Trustee Company Limited
93 Crore
08 January 2010
State Bank Of India
1,464 Crore
09 April 2007
Syndicate Bank
22 Crore
10 September 2012
The Central Bank Of India
110 Crore
03 December 2012
Standard Chartered Bank
150 Crore
30 May 2012
Punjab National Bank
50 Crore
21 November 2012
State Bank Of India
75 Crore
23 September 2011
Bank Of India
50 Crore
30 December 2011
Punjab National Bank
250 Crore
12 December 2011
Idbi Bank Limited
125 Crore
22 July 2011
State Bank Of India
100 Crore
20 January 2011
Standard Chartered Bank
100 Crore
27 January 2011
Punjab National Bank
150 Crore
30 March 2005
Punjab National Bank
70 Crore
29 September 2010
Punjab National Bank
50 Crore
01 March 1996
Indusind Bank Limited
1 Crore
01 October 2007
Uco Bank
75 Crore
14 March 2009
Uco Bank
25 Crore
21 March 2000
Allahabad Bank
1 Crore
20 October 2009
Punjab National Bank
25 Crore
26 September 2009
Punjab National Bank
25 Crore
25 October 2005
Punjab National Bank
29 Crore
07 June 2000
Punjab National Bank
14 Crore
24 September 2002
Punjab National Bank ;
2 Crore
18 September 2001
Punjab National Bank;
2 Crore
18 September 2001
Punjab National Bank
2 Crore
08 March 2004
Uco Bank
30 Crore
05 December 2002
Uco Bank
5 Crore
31 March 2005
Uco Bank
9 Crore
05 February 2007
Syndicate Bank
23 Crore
24 December 2003
Central Bank Of India
9 Crore
04 November 2008
Bank Of India
75 Crore
06 August 2005
Central Bank Of India
14 Crore
25 November 2004
State Bank Of India
5 Crore
19 October 2000
Surana Financial Corporation (india) Limited
28 Lak
12 January 2010
Idbi Bank Limited
65 Crore
02 March 2010
Dena Bank
70 Crore
27 April 2005
Bank Of Maharashtra
5 Crore
09 August 1994
The Bank Of Rajasthan Ltd.
60 Lak
24 December 2003
Bank Of Maharashtra ;
5 Crore
12 July 2004
Allahabad Bank
34 Crore
30 January 2004
Indian Overseas Bank;
2 Crore
30 January 2004
Indian Overseas Bank.
2 Crore
17 November 1997
Indian Overseas Bank
1 Crore
17 November 1997
Indian Overseas Bank
13 Crore
02 May 2005
Bank Of Baroda
53 Crore
21 May 1999
Bank Of Baroda
2 Crore
20 August 1997
Bank Of Baroda
2 Crore
14 December 2004
Bank Of Baroda
5 Crore
03 September 2009
Punjab National Bank
25 Crore
06 August 2005
Central Bank Of India
0
12 December 2011
Idbi Bank Limited
0
14 March 2009
Uco Bank
0
17 November 1997
Indian Overseas Bank
0
09 August 1994
The Bank Of Rajasthan Ltd.
0
05 February 2007
Syndicate Bank
0
12 July 2004
Allahabad Bank
0
29 September 2014
Central Bank Of India
0
26 September 2009
Punjab National Bank
0
05 June 2013
Punjab National Bank
0
24 December 2003
Bank Of Maharashtra ;
0
20 January 2011
Standard Chartered Bank
0
18 September 2001
Punjab National Bank
0
21 March 2000
Allahabad Bank
0
21 November 2012
State Bank Of India
0
29 September 2010
Punjab National Bank
0
18 September 2001
Punjab National Bank;
0
31 March 2005
Uco Bank
0
25 October 2005
Punjab National Bank
0
01 October 2007
Uco Bank
0
12 January 2010
Idbi Bank Limited
0
05 December 2002
Uco Bank
0
23 September 2011
Bank Of India
0
14 December 2004
Bank Of Baroda
0
08 March 2004
Uco Bank
0
17 November 1997
Indian Overseas Bank
0
02 May 2005
Bank Of Baroda
0
25 November 2004
State Bank Of India
0
30 March 2005
Punjab National Bank
0
30 January 2004
Indian Overseas Bank.
0
24 September 2002
Punjab National Bank ;
0
21 May 1999
Bank Of Baroda
0
30 January 2004
Indian Overseas Bank;
0
19 October 2000
Surana Financial Corporation (india) Limited
0
24 December 2003
Central Bank Of India
0
07 June 2000
Punjab National Bank
0
20 August 1997
Bank Of Baroda
0
01 March 1996
Indusind Bank Limited
0
05 April 2014
Punjab National Bank
0
27 November 2013
State Bank Of India
0
10 September 2012
The Central Bank Of India
0
03 December 2012
Standard Chartered Bank
0
30 May 2012
Punjab National Bank
0
30 December 2011
Punjab National Bank
0
22 July 2011
State Bank Of India
0
31 March 2011
Sbicap Trustee Company Limited
0
27 January 2011
Punjab National Bank
0
02 March 2010
Dena Bank
0
08 January 2010
State Bank Of India
0
20 October 2009
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
04 November 2008
Bank Of India
0
27 April 2005
Bank Of Maharashtra
0
09 April 2007
Syndicate Bank
0
06 August 2005
Central Bank Of India
0
12 December 2011
Idbi Bank Limited
0
14 March 2009
Uco Bank
0
17 November 1997
Indian Overseas Bank
0
09 August 1994
The Bank Of Rajasthan Ltd.
0
05 February 2007
Syndicate Bank
0
12 July 2004
Allahabad Bank
0
29 September 2014
Central Bank Of India
0
26 September 2009
Punjab National Bank
0
05 June 2013
Punjab National Bank
0
24 December 2003
Bank Of Maharashtra ;
0
20 January 2011
Standard Chartered Bank
0
18 September 2001
Punjab National Bank
0
21 March 2000
Allahabad Bank
0
21 November 2012
State Bank Of India
0
29 September 2010
Punjab National Bank
0
18 September 2001
Punjab National Bank;
0
31 March 2005
Uco Bank
0
25 October 2005
Punjab National Bank
0
01 October 2007
Uco Bank
0
12 January 2010
Idbi Bank Limited
0
05 December 2002
Uco Bank
0
23 September 2011
Bank Of India
0
14 December 2004
Bank Of Baroda
0
08 March 2004
Uco Bank
0
17 November 1997
Indian Overseas Bank
0
02 May 2005
Bank Of Baroda
0
25 November 2004
State Bank Of India
0
30 March 2005
Punjab National Bank
0
30 January 2004
Indian Overseas Bank.
0
24 September 2002
Punjab National Bank ;
0
21 May 1999
Bank Of Baroda
0
30 January 2004
Indian Overseas Bank;
0
19 October 2000
Surana Financial Corporation (india) Limited
0
24 December 2003
Central Bank Of India
0
07 June 2000
Punjab National Bank
0
20 August 1997
Bank Of Baroda
0
01 March 1996
Indusind Bank Limited
0
05 April 2014
Punjab National Bank
0
27 November 2013
State Bank Of India
0
10 September 2012
The Central Bank Of India
0
03 December 2012
Standard Chartered Bank
0
30 May 2012
Punjab National Bank
0
30 December 2011
Punjab National Bank
0
22 July 2011
State Bank Of India
0
31 March 2011
Sbicap Trustee Company Limited
0
27 January 2011
Punjab National Bank
0
02 March 2010
Dena Bank
0
08 January 2010
State Bank Of India
0
20 October 2009
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
04 November 2008
Bank Of India
0
27 April 2005
Bank Of Maharashtra
0
09 April 2007
Syndicate Bank
0

Documents

Form INC-28-03122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Optional Attachment-(1)-27112019
Form ADT-3-20032018-signed
Resignation letter-12032018
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Proof of dispatch-15112017
Form MGT-15-06112017_signed
Form AOC-4(XBRL)-06112017_signed
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Proof of dispatch-19102016
Form DIR-11-19102016_signed
Acknowledgement received from company-19102016
Notice of resignation filed with the company-19102016
Form INC-22-12072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072016
Copies of the utility bills as mentioned above (not older than two months)-12072016

Frequently Asked Questions

What is the date of Surana corporation limited incorporation?

Incorporation date of the company is 10 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Surana corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Vijayraj surana
  • Sandeep surana
  • Goutham raj surana
  • Shantilal surana
  • Harish purshottamdas rajdev
  • Tilakchand koovarji lodaya
  • Deepak surana
  • Jagadish gopal .
  • Devarajan elayavilli kaniyambakkam
  • Venkatram pattabhiram
  • Srinath vadlamani