Company Information

CIN
Status
Date of Incorporation
31 January 2008
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
89,266,610
Authorised Capital
150,000,000

Directors

Pramod Jain
Pramod Jain
Director
for

Past Directors

Charges

20 Crore
27 November 2014
Religare Finvest Limited
4 Crore
08 July 2015
Religare Finvest Limited
6 Crore
30 October 2013
Icici Bank Limited
2 Crore
20 December 2012
India Infoline Finance Limited
2 Crore
05 March 2019
Housing Development Finance Corporation Limited
15 Crore
24 January 2019
Aditya Birla Finance Limited
5 Crore
26 March 2018
Hdfc Bank Limited
16 Lak
23 March 2018
Hdfc Bank Limited
14 Lak
31 December 2016
Hdfc Bank Limited
24 Lak
31 October 2014
Hdfc Bank Limited
10 Lak
08 March 2014
State Bank Of India
11 Lak
29 December 2012
The Janata Sahakari Bank Limited Pune
5 Lak

Documents

Form MGT-7-070116.OCT
Memorandum of satisfaction of Charge-290115.PDF
Certificate of Registration of Mortgage-231115.PDF
Certificate of Registration of Mortgage-231115.PDF
Instrument of creation or modification of charge-231115.PDF
Optional Attachment 1-231115.PDF
Form CHG-1-231115.OCT
Certificate of Registration of Mortgage-231115.PDF
Form AOC-4-021115.OCT
Form INC-28-050515.PDF
Copy of the Court-Company Law Board Order-050515.PDF
Optional Attachment 1-050515.PDF
Optional Attachment 3-010415.PDF
Optional Attachment 1-010415.PDF
Affidavit verifying the petition-010415.PDF
Optional Attachment 2-010415.PDF
Copy of petition-010415.PDF
Form ADT-1-200315.OCT
Optional Attachment 4-180315.PDF
Optional Attachment 3-180315.PDF

Frequently Asked Questions

What is the date on which the Suratwwala business group private limited incorporated?

Suratwwala business group private limited was incorporated on 31 January 2008 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Suratwwala business group private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Suratwwala business group private limited?

1 of directors are associated with the company.

What is the number of directors associated with Suratwwala business group private limited?

1 of directors are associated with the company.