Company Information

CIN
Status
Date of Incorporation
22 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Samir Malik
Samir Malik
Director/Designated Partner
for over 1 year
Shreeram Varahan
Shreeram Varahan
Director/Designated Partner
for over 1 year
Lalit Bhogilal Bhatt
Lalit Bhogilal Bhatt
Director/Designated Partner
for about 6 years
David Alexander Wyle
David Alexander Wyle
Director
for almost 21 years

Past Directors

Pannkaj Chimanlal Ghadiali
Pannkaj Chimanlal Ghadiali
Additional Director
over 7 years ago
Deepak Bhupatlal Parekh
Deepak Bhupatlal Parekh
Director
over 18 years ago

Documents

Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date of Sureprep (india) private limited incorporation?

Incorporation date of the company is 22 January 2004 .

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 6.

Sureprep (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak bhupatlal parekh
  • Pannkaj chimanlal ghadiali
  • David alexander wyle
  • Samir malik
  • Lalit bhogilal bhatt
  • Shreeram varahan