Company Information

CIN
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,249,940
Authorised Capital
57,500,000

Directors

Sunil Mithalal Surana
Sunil Mithalal Surana
Director
for over 1 year

Past Directors

Saroj Sunil Surana
Saroj Sunil Surana
Additional Director
almost 4 years ago
Basantilal Mithalal Surana
Basantilal Mithalal Surana
Director
almost 15 years ago

Charges

65 Crore
13 December 2012
State Bank Of India
32 Crore
13 December 2012
State Bank Of India
32 Crore
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0
13 December 2012
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(2)-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-31012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of MGT-8-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form PAS-3-23102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Copy of Board or Shareholders? resolution-22102019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923

Frequently Asked Questions

When was the Surana meta cast (india) private limited incorporated?

The Surana meta cast (india) private limited was incorporated with ROC on 12 February 2010 as .

Where has the Surana meta cast (india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 059553.

What is the E-filing status of the company?

The status of Surana meta cast (india) private limited is Active.

Number of Key Management personnel of the Surana meta cast (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Surana meta cast (india) private limited?

The appointed directors in the company are:

  • Saroj sunil surana
  • Sunil mithalal surana
  • Basantilal mithalal surana