Company Information

CIN
U31909GJ2004PTC044734
Status
Date of Incorporation
15 September 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Madhu Surana
Madhu Surana
Director
for over 9 years
Mitu Surana
Mitu Surana
Director
for over 9 years
Manoj Kumar Surana
Manoj Kumar Surana
Director
for about 20 years
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
for over 1 year
Kanak Mal Surana
Kanak Mal Surana
Director
for about 20 years

Past Directors

Charges

2 Crore
19 September 2014
Kotak Mahindra Bank Limited
2 Crore
18 June 2014
Tata Capital Financial Services Limited
50 Lak
06 December 2007
State Bank Of Travancore
22 Lak
19 September 2014
Others
0
06 December 2007
State Bank Of Travancore
0
18 June 2014
Tata Capital Financial Services Limited
0
19 September 2014
Others
0
06 December 2007
State Bank Of Travancore
0
18 June 2014
Tata Capital Financial Services Limited
0
19 September 2014
Others
0
06 December 2007
State Bank Of Travancore
0
18 June 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-10122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(1)-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019

Frequently Asked Questions

When was the Surana s electronics private limited incorporated?

The Surana s electronics private limited was incorporated with ROC on 15 September 2004 as .

Where has the Surana s electronics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044734.

What is the E-filing status of the company?

The status of Surana s electronics private limited is Active.

Number of Key Management personnel of the Surana s electronics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Surana s electronics private limited?

The appointed directors in the company are:

  • Sanjay kumar surana
  • Kanak mal surana
  • Manoj kumar surana
  • Mitu surana
  • Madhu surana