Company Information

CIN
Status
Date of Incorporation
26 June 2006
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,183,900
Authorised Capital
6,500,000

Directors

Tapas Kumar Lahiry
Tapas Kumar Lahiry
Director/Designated Partner
for almost 2 years
Rohit Chand Surana
Rohit Chand Surana
Beneficial Owner
for over 18 years
Sundeep Kumar Surana
Sundeep Kumar Surana
Director
for over 1 year

Past Directors

Charges

9 Crore
04 July 2019
Karnataka Bank Ltd.
3 Crore
20 May 2019
Karnataka Bank Ltd.
26 Lak
30 December 2015
Karnataka Bank Ltd.
5 Crore
21 May 2012
Karnataka Bank Limited
2 Crore
19 March 2012
Karnataka Bank Limited
1 Crore
19 April 2011
Karnataka Bank Limited
3 Crore
31 December 2010
Karnataka Bank Limited
2 Crore
13 October 2009
State Bank Of India
32 Lak
04 July 2019
Karnataka Bank Ltd.
0
20 May 2019
Karnataka Bank Ltd.
0
13 October 2009
State Bank Of India
0
31 December 2010
Karnataka Bank Limited
0
19 March 2012
Karnataka Bank Limited
0
19 April 2011
Karnataka Bank Limited
0
21 May 2012
Karnataka Bank Limited
0
30 December 2015
Karnataka Bank Ltd.
0
04 July 2019
Karnataka Bank Ltd.
0
20 May 2019
Karnataka Bank Ltd.
0
13 October 2009
State Bank Of India
0
31 December 2010
Karnataka Bank Limited
0
19 March 2012
Karnataka Bank Limited
0
19 April 2011
Karnataka Bank Limited
0
21 May 2012
Karnataka Bank Limited
0
30 December 2015
Karnataka Bank Ltd.
0
04 July 2019
Karnataka Bank Ltd.
0
20 May 2019
Karnataka Bank Ltd.
0
13 October 2009
State Bank Of India
0
31 December 2010
Karnataka Bank Limited
0
19 March 2012
Karnataka Bank Limited
0
19 April 2011
Karnataka Bank Limited
0
21 May 2012
Karnataka Bank Limited
0
30 December 2015
Karnataka Bank Ltd.
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-06082019
Optional Attachment-(1)-06082019
Form DPT-3-15072019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019

Frequently Asked Questions

What is the date of Surana khandsari products private limited incorporation?

Incorporation date of the company is 26 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Surana khandsari products private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundeep kumar surana
  • Rohit chand surana
  • Tapas kumar lahiry