Company Information

CIN
U59049MH1990PTC059049
Status
Date of Incorporation
20 November 1990
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
30 September 2023
Paid Up Capital
5,569,100
Authorised Capital
10,000,000

Directors

Pallu Sunil Newatia
Pallu Sunil Newatia
Director/Designated Partner
for almost 2 years
Sunil Nandkishore Newatia
Sunil Nandkishore Newatia
Director/Designated Partner
for over 32 years

Past Directors

Uthpala Veerappa Suvarna
Uthpala Veerappa Suvarna
Director
almost 14 years ago
Surjit Tarunkumar Mukherjee
Surjit Tarunkumar Mukherjee
Director
over 32 years ago

Charges

8 Crore
25 April 2019
Axis Bank Limited
5 Lak
31 October 2014
Housing Development Finance Corporation Limited
1 Crore
27 September 2013
Icici Bank Limited
40 Lak
23 February 2013
Axis Bank Limited
2 Crore
08 October 2010
Hdfc Bank Limited
20 Lak
10 July 2010
Hdfc Bank Limited
1 Crore
08 April 2010
Hdfc Bank Limited
1 Crore
06 June 2008
Hdfc Bank Limited
82 Lak
21 February 2007
Hdfc Bank Limited
1 Crore
21 February 2007
Hdfc Bank Limited
33 Lak
08 August 2023
Hdfc Bank Limited
0
06 January 2023
Others
0
25 April 2019
Axis Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
06 June 2008
Hdfc Bank Limited
0
23 February 2013
Axis Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
10 July 2010
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
21 February 2007
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
06 January 2023
Others
0
25 April 2019
Axis Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
06 June 2008
Hdfc Bank Limited
0
23 February 2013
Axis Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
10 July 2010
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
21 February 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-04052020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-29052019_signed
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-06052019
Form MGT-7-14012019_signed

Frequently Asked Questions

What is the incorporation date of the Suretech infrastructure private limited?

Incorporation date of the company is 20 November 1990 .

What is the state of the Suretech infrastructure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Suretech infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suretech infrastructure private limited?

Suretech infrastructure private limited has appointed 4 of directors.

Who are the appointed Directors in Suretech infrastructure private limited?

The appointed directors in the company are:

  • Sunil nandkishore newatia
  • Surjit tarunkumar mukherjee
  • Uthpala veerappa suvarna
  • Pallu sunil newatia