Company Information

CIN
Status
Date of Incorporation
15 February 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,000,000

Directors

Sridharan Rajagopalan
Sridharan Rajagopalan
Director/Designated Partner
for over 1 year
Sriram Padmanathan
Sriram Padmanathan
Director/Designated Partner
for over 17 years
Kartik Sriram
Kartik Sriram
Director/Designated Partner
for over 1 year
Kalpa Kartik
Kalpa Kartik
Director/Designated Partner
for over 18 years
Vijaya Sriram
Vijaya Sriram
Director/Designated Partner
for over 18 years

Past Directors

Santhanam Ramaswamy
Santhanam Ramaswamy
Whole Time Director
about 20 years ago
Balachandran Krishnaraj
Balachandran Krishnaraj
Director
about 34 years ago

Charges

0
18 November 2006
Syndicate Bank
1 Crore
07 April 2012
Syndicate Bank
1 Crore
25 February 2011
Syndicate Bank
1 Crore
23 March 2010
Syndicate Bank
22 Lak
23 March 2010
Syndicate Bank
0
07 April 2012
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
18 November 2006
Syndicate Bank
0
23 March 2010
Syndicate Bank
0
07 April 2012
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
18 November 2006
Syndicate Bank
0
23 March 2010
Syndicate Bank
0
07 April 2012
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
18 November 2006
Syndicate Bank
0
23 March 2010
Syndicate Bank
0
07 April 2012
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
18 November 2006
Syndicate Bank
0

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form CHG-4-20042018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed

Frequently Asked Questions

What is the date of Suretec precision limited incorporation?

Incorporation date of the company is 15 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Suretec precision limited has appointed how many directors?

The appointed directors in the company are:

  • Balachandran krishnaraj
  • Vijaya sriram
  • Kalpa kartik
  • Kartik sriram
  • Sriram padmanathan
  • Santhanam ramaswamy
  • Sridharan rajagopalan