Company Information

CIN
U40300TN2012PLC085008
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
43,540,000
Authorised Capital
45,000,000

Directors

Ramnivas .
Ramnivas .
Director/Designated Partner
for about 7 years
Gopi Damodaran
Gopi Damodaran
Director/Designated Partner
for over 8 years

Past Directors

Suresh Joseph
Suresh Joseph
Additional Director
almost 6 years ago
Naveen Bokadia .
Naveen Bokadia .
Additional Director
over 8 years ago
Anna Krishnamoorthy Loganathan
Anna Krishnamoorthy Loganathan
Additional Director
over 9 years ago
Hem Senthil Raj .
Hem Senthil Raj .
Additional Director
over 9 years ago
Krishna Udupa
Krishna Udupa
Additional Director
over 9 years ago
Kanderav Venkata Rao
Kanderav Venkata Rao
Additional Director
over 9 years ago
Shantilal Surana
Shantilal Surana
Additional Director
almost 11 years ago
Rajiv Surana
Rajiv Surana
Whole Time Director
almost 11 years ago
Mahaveer Surana
Mahaveer Surana
Director
over 12 years ago
Babugowda Sanganagowda Patil
Babugowda Sanganagowda Patil
Director
over 12 years ago
Dineshchand Surana
Dineshchand Surana
Director
over 12 years ago

Charges

52 Crore
29 January 2015
State Bank Of India
20 Crore
04 February 2014
Ifci Venture Capital Funds Limited
12 Crore
24 June 2013
State Bank Of India
20 Crore
29 January 2015
State Bank Of India
0
24 June 2013
State Bank Of India
0
04 February 2014
Ifci Venture Capital Funds Limited
0
29 January 2015
State Bank Of India
0
24 June 2013
State Bank Of India
0
04 February 2014
Ifci Venture Capital Funds Limited
0
29 January 2015
State Bank Of India
0
24 June 2013
State Bank Of India
0
04 February 2014
Ifci Venture Capital Funds Limited
0

Documents

Form DIR-11-11122019_signed
Acknowledgement received from company-10122019
Notice of resignation filed with the company-10122019
Proof of dispatch-10122019
Acknowledgement received from company-10092019
Form DIR-11-10092019_signed
Notice of resignation filed with the company-10092019
Proof of dispatch-10092019
Form DIR-11-30042019_signed
Acknowledgement received from company-29042019
Notice of resignation filed with the company-29042019
Proof of dispatch-29042019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Notice of resignation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018

Frequently Asked Questions

When was the Surana green energy limited incorporated?

The Surana green energy limited was incorporated with ROC on 19 March 2012 as .

Where has the Surana green energy limited been incorporated?

The company was incorporated in Chennai with registration number 085008.

What is the E-filing status of the company?

The status of Surana green energy limited is Active.

Number of Key Management personnel of the Surana green energy limited?

The company has 13 key management personnel in the company.

Who are the directors of the Surana green energy limited?

The appointed directors in the company are:

  • Dineshchand surana
  • Babugowda sanganagowda patil
  • Krishna udupa
  • Mahaveer surana
  • Shantilal surana
  • Kanderav venkata rao
  • Rajiv surana
  • Hem senthil raj .
  • Anna krishnamoorthy loganathan
  • Gopi damodaran
  • Ramnivas .
  • Naveen bokadia .
  • Suresh joseph