Company Information

CIN
Status
Date of Incorporation
06 October 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,999,200
Authorised Capital
3,000,000

Directors

Sanjay Kumar Malpani
Sanjay Kumar Malpani
Director/Designated Partner
for over 2 years
Saket Malpani
Saket Malpani
Director
for almost 14 years
Sandip Malpani
Sandip Malpani
Director
for about 14 years
Sushil Malpani
Sushil Malpani
Director
for almost 30 years

Past Directors

Sangeeta Maheshwari
Sangeeta Maheshwari
Director
about 8 years ago

Charges

0
05 July 2010
Punjab National Bank
45 Lak
05 July 2010
Punjab National Bank
0
05 July 2010
Punjab National Bank
0

Documents

Form DIR-12-05122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the date on which the Surendra minerals private limited incorporated?

Surendra minerals private limited was incorporated on 06 October 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Surendra minerals private limited compliant?

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

What is the number of directors associated with Surendra minerals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Surendra minerals private limited?

5 of directors are associated with the company.