Company Information

CIN
Status
Date of Incorporation
26 May 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,920,000
Authorised Capital
20,000,000

Directors

Surana Dipin
Surana Dipin
Director
for over 27 years
Pranali Surana
Pranali Surana
Director/Designated Partner
for about 4 years
Meena Surana .
Meena Surana .
Director/Designated Partner
for over 1 year
Ravi Surana Pukhraj
Ravi Surana Pukhraj
Director/Designated Partner
for over 1 year

Past Directors

Casula Raj Kumar
Casula Raj Kumar
Director
about 14 years ago
Shyam Sunder Dey
Shyam Sunder Dey
Director
almost 17 years ago
Gulabchand Pukhraj Surana
Gulabchand Pukhraj Surana
Director
over 28 years ago

Documents

Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed

Frequently Asked Questions

When was the Surana securities limited incorporated?

The Surana securities limited was incorporated with ROC on 26 May 1993 as .

Where has the Surana securities limited been incorporated?

The company was incorporated in Hyderabad with registration number 015805.

What is the E-filing status of the company?

The status of Surana securities limited is Active.

Number of Key Management personnel of the Surana securities limited?

The company has 7 key management personnel in the company.

Who are the directors of the Surana securities limited?

The appointed directors in the company are:

  • Surana dipin
  • Gulabchand pukhraj surana
  • Ravi surana pukhraj
  • Casula raj kumar
  • Shyam sunder dey
  • Meena surana .
  • Pranali surana