Company Information

CIN
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Rajendra Surana
Rajendra Surana
Director
for over 1 year
Sunita Surana
Sunita Surana
Director
for about 1 year
Vardaman Surana
Vardaman Surana
Director
for over 1 year
Sidharth Surnana
Sidharth Surnana
Director
for almost 11 years

Past Directors

Charges

2 Crore
07 October 2017
Idbi Bank Limited
1 Crore
29 June 2015
Bank Of India
1 Crore
26 February 2020
Au Small Finance Bank Limited
65 Lak
07 October 2017
Idbi Bank Limited
0
29 June 2015
Bank Of India
0
26 February 2020
Others
0
07 October 2017
Idbi Bank Limited
0
29 June 2015
Bank Of India
0
26 February 2020
Others
0
07 October 2017
Idbi Bank Limited
0
29 June 2015
Bank Of India
0
26 February 2020
Others
0

Documents

Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-21042020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Instrument(s) of creation or modification of charge;-17102017
Form CHG-1-17102017_signed

Frequently Asked Questions

What is the date of Suranashree autowheels private limited incorporation?

Incorporation date of the company is 03 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Suranashree autowheels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita surana
  • Rajendra surana
  • Sidharth surnana
  • Vardaman surana