Company Information

CIN
Status
Date of Incorporation
17 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sureshkumar Tarachand Gandhi
Sureshkumar Tarachand Gandhi
Director
for over 32 years
Vibha Sureshkumar Gandhi
Vibha Sureshkumar Gandhi
Director
for about 1 year

Past Directors

Usha Dilipkumar Gandhi
Usha Dilipkumar Gandhi
Additional Director
over 9 years ago
Dilipkumar Tarachand Gandhi
Dilipkumar Tarachand Gandhi
Additional Director
over 9 years ago

Charges

2 Crore
18 March 2010
Axis Bank Limited
2 Crore
28 September 1993
State Bank Of India
1 Crore
29 September 1993
State Bank Of India
35 Lak
19 May 1995
State Bank Of India
35 Lak
14 December 1993
Maharashtra State Financial Corporation
30 Lak
18 March 2010
Axis Bank Limited
0
14 December 1993
Maharashtra State Financial Corporation
0
19 May 1995
State Bank Of India
0
28 September 1993
State Bank Of India
0
29 September 1993
State Bank Of India
0
18 March 2010
Axis Bank Limited
0
14 December 1993
Maharashtra State Financial Corporation
0
19 May 1995
State Bank Of India
0
28 September 1993
State Bank Of India
0
29 September 1993
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-06122019_signed
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form MSME FORM I-08062019_signed
Form MGT-7-04012019_signed
Form AOC - 4 CFS-04012019_signed

Frequently Asked Questions

What is the date of Suresh polymers pvt ltd incorporation?

Incorporation date of the company is 17 June 1992 .

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 4.

Suresh polymers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dilipkumar tarachand gandhi
  • Usha dilipkumar gandhi
  • Sureshkumar tarachand gandhi
  • Vibha sureshkumar gandhi