Company Information

CIN
U74999MH2013PTC241949
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,000,000
Authorised Capital
34,000,000

Directors

Rekha Sudhir Gupta
Rekha Sudhir Gupta
Beneficial Owner
for about 5 years
Sohail Sudhir Gupta
Sohail Sudhir Gupta
Director
for over 1 year
Sudhir Shivnarayan Gupta
Sudhir Shivnarayan Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

27 Crore
02 August 2018
Punjab National Bank
5 Crore
29 September 2017
Deutsche Bank Ag
3 Crore
26 October 2015
Bank Of Baroda (worli Branch)
45 Lak
07 November 2016
Janata Sahakari Bank Limited Pune
2 Crore
05 November 2016
Janata Sahakari Bank Limited Pune
3 Crore
19 September 2020
Icici Bank Limited
96 Lak
18 July 2020
Icici Bank Limited
3 Crore
30 January 2020
Punjab National Bank
4 Crore
26 December 2019
Icici Bank Limited
11 Crore
06 September 2022
Icici Bank Limited
4 Crore
06 September 2022
Icici Bank Limited
1 Crore
10 March 2022
Icici Bank Limited
1 Crore
21 December 2021
Punjab National Bank
1 Crore
05 October 2023
Hdfc Bank Limited
0
06 September 2022
Others
0
06 September 2022
Others
0
26 December 2019
Others
0
10 March 2022
Others
0
21 December 2021
Others
0
26 October 2015
Others
0
02 August 2018
Others
0
19 September 2020
Others
0
18 July 2020
Others
0
30 January 2020
Others
0
29 September 2017
Others
0
05 November 2016
Others
0
07 November 2016
Others
0
05 October 2023
Hdfc Bank Limited
0
06 September 2022
Others
0
06 September 2022
Others
0
26 December 2019
Others
0
10 March 2022
Others
0
21 December 2021
Others
0
26 October 2015
Others
0
02 August 2018
Others
0
19 September 2020
Others
0
18 July 2020
Others
0
30 January 2020
Others
0
29 September 2017
Others
0
05 November 2016
Others
0
07 November 2016
Others
0
05 October 2023
Hdfc Bank Limited
0
06 September 2022
Others
0
06 September 2022
Others
0
26 December 2019
Others
0
10 March 2022
Others
0
21 December 2021
Others
0
26 October 2015
Others
0
02 August 2018
Others
0
19 September 2020
Others
0
18 July 2020
Others
0
30 January 2020
Others
0
29 September 2017
Others
0
05 November 2016
Others
0
07 November 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-28092020-signed
Form ADT-1-15092020_signed
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-11092020_signed
Resignation letter-07092020
Form CHG-1-03032020_signed

Frequently Asked Questions

What is the date of Sureflo techcon private limited incorporation?

Incorporation date of the company is 16 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Sureflo techcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir shivnarayan gupta
  • Rekha sudhir gupta
  • Sohail sudhir gupta