Company Information

CIN
U45200MH2005PTC157217
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
10,000,000

Directors

Gaurav Surana
Gaurav Surana
Director/Designated Partner
for about 1 year
Saurabh Surana
Saurabh Surana
Director
for about 19 years
Ravee Kumar Baid
Ravee Kumar Baid
Director/Designated Partner
for over 1 year

Past Directors

Surendra Sampatraj Surana
Surendra Sampatraj Surana
Director
about 19 years ago
Manju Surendrakumar Surana
Manju Surendrakumar Surana
Director
about 19 years ago

Charges

35 Crore
04 June 2018
Dewan Housing Finance Corporation Limited
35 Crore
04 June 2018
Others
0
04 June 2018
Others
0
04 June 2018
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Interest in other entities;-27102020
Optional Attachment-(2)-27102020
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(3)-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-21092019_signed
Resignation letter-21092019

Frequently Asked Questions

What is the date on which the Surana infrastructure private limited incorporated?

Surana infrastructure private limited was incorporated on 09 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Surana infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surana infrastructure private limited?

5 of directors are associated with the company.

What is the number of directors associated with Surana infrastructure private limited?

5 of directors are associated with the company.