Company Information

CIN
U22190PN1994PTC082493
Status
Date of Incorporation
28 October 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Sumit Surana
Sumit Surana
Director/Designated Partner
for over 11 years
Surekha Satish Surana
Surekha Satish Surana
Director/Designated Partner
for about 30 years
Satish Babulal Surana
Satish Babulal Surana
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
12 March 2013
Union Bank Of India
4 Crore
30 May 2007
Hdfc Bank Limited
18 Lak
12 December 1997
Rupee Co-op. Bank Ltd.
11 Lak
12 May 2021
Hdfc Bank Limited
2 Crore
12 May 2021
Hdfc Bank Limited
0
12 December 1997
Rupee Co-op. Bank Ltd.
0
12 March 2013
Union Bank Of India
0
30 May 2007
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
12 December 1997
Rupee Co-op. Bank Ltd.
0
12 March 2013
Union Bank Of India
0
30 May 2007
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
12 December 1997
Rupee Co-op. Bank Ltd.
0
12 March 2013
Union Bank Of India
0
30 May 2007
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
12 December 1997
Rupee Co-op. Bank Ltd.
0
12 March 2013
Union Bank Of India
0
30 May 2007
Hdfc Bank Limited
0

Documents

Form PAS-3-08082020_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.-08082020
Copy of Board or Shareholders? resolution-08082020
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-01042020
Altered memorandum of assciation;-01042020
Optional Attachment-(1)-01042020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
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
Directors report as per section 134(3)-21112019
Form DPT-3-13072019-signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of Surana superpack private limited incorporation?

Incorporation date of the company is 28 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 superpack private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish babulal surana
  • Surekha satish surana
  • Sumit surana