Company Information

CIN
U67120MH1982PTC026912
Status
Date of Incorporation
13 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Reena Sunit Khatau
Reena Sunit Khatau
Director/Designated Partner
for over 32 years
Aparna Sunit Khatau
Aparna Sunit Khatau
Director/Designated Partner
for almost 27 years
Neesha Sunit Khatau
Neesha Sunit Khatau
Director/Designated Partner
for over 1 year
Panna Sunit Khatau
Panna Sunit Khatau
Director/Designated Partner
for over 42 years

Past Directors

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018

Frequently Asked Questions

What is the date on which the Sureen investments pvt ltd incorporated?

Sureen investments pvt ltd was incorporated on 13 April 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sureen investments pvt ltd compliant?

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

What is the number of directors associated with Sureen investments pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Sureen investments pvt ltd?

4 of directors are associated with the company.