Company Information

CIN
U17119GJ1982PTC005563
Status
Date of Incorporation
07 October 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,270,000
Authorised Capital
3,500,000

Directors

Kamal Singh Surana
Kamal Singh Surana
Director
for over 1 year
Indu Devi Surana
Indu Devi Surana
Director/Designated Partner
for almost 42 years

Past Directors

Kanhaiyalal Surana
Kanhaiyalal Surana
Director
about 42 years ago

Charges

21 Crore
12 March 2007
Indian Overseas Bank
16 Crore
31 October 2020
Indian Overseas Bank
4 Crore
31 October 2020
Indian Overseas Bank
0
12 March 2007
Others
0
31 October 2020
Indian Overseas Bank
0
12 March 2007
Others
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(2)-28092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-16102019-signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of the special resolution authorizing the issue of bonus shares;-07062018
Copy of Board or Shareholders? resolution-07062018
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.-07062018

Frequently Asked Questions

What is the date of Surana synthetics pvt ltd incorporation?

Incorporation date of the company is 07 October 1982 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 synthetics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kanhaiyalal surana
  • Kamal singh surana
  • Indu devi surana