Company Information

CIN
U24232WB2012PTC182041
Status
Date of Incorporation
23 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,200,000

Directors

Dimple Agarwal
Dimple Agarwal
Director
for over 12 years
Anish Agarwal
Anish Agarwal
Director/Designated Partner
for about 1 year
Dilip Agarwal
Dilip Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Suravi Agarwal
Suravi Agarwal
Director
over 12 years ago

Charges

95 Lak
08 May 2019
Hdfc Bank Limited
95 Lak
09 March 2017
Union Bank Of India
12 Lak
30 May 2013
Union Bank Of India
53 Lak
08 May 2019
Hdfc Bank Limited
0
30 May 2013
Others
0
09 March 2017
Others
0
08 May 2019
Hdfc Bank Limited
0
30 May 2013
Others
0
09 March 2017
Others
0
08 May 2019
Hdfc Bank Limited
0
30 May 2013
Others
0
09 March 2017
Others
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Declaration by first director-27092019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form DPT-3-30062019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Suravi chemicals india private limited?

Incorporation date of the company is 23 May 2012 .

What is the state of the Suravi chemicals india private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Suravi chemicals india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suravi chemicals india private limited?

Suravi chemicals india private limited has appointed 4 of directors.

Who are the appointed Directors in Suravi chemicals india private limited?

The appointed directors in the company are:

  • Dimple agarwal
  • Suravi agarwal
  • Dilip agarwal
  • Anish agarwal