Company Information

CIN
U36910MH2005PTC155388
Status
Date of Incorporation
17 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
10,000,000

Directors

Mahendrakumar Yadav
Mahendrakumar Yadav
Director/Designated Partner
for almost 3 years
Pankaj Kamalchand Surana
Pankaj Kamalchand Surana
Beneficial Owner
for about 19 years

Past Directors

Ankur Khandelwal
Ankur Khandelwal
Additional Director
almost 4 years ago
Chanda Pankaj Surana
Chanda Pankaj Surana
Director
about 19 years ago

Charges

2 Crore
04 February 2010
Idbi Bank Limited
2 Crore
04 February 2010
Idbi Bank Limited
0
04 February 2010
Idbi Bank Limited
0
04 February 2010
Idbi Bank Limited
0

Documents

Form DIR-11-27102020_signed
Proof of dispatch-24102020
Notice of resignation filed with the company-24102020
Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

When was the Surana gem and jewellery industries private limited incorporated?

The Surana gem and jewellery industries private limited was incorporated with ROC on 17 August 2005 as .

Where has the Surana gem and jewellery industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 155388.

What is the E-filing status of the company?

The status of Surana gem and jewellery industries private limited is Active.

Number of Key Management personnel of the Surana gem and jewellery industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Surana gem and jewellery industries private limited?

The appointed directors in the company are:

  • Pankaj kamalchand surana
  • Chanda pankaj surana
  • Ankur khandelwal
  • Mahendrakumar yadav