Company Information

CIN
Status
Date of Incorporation
29 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,846,750
Authorised Capital
8,000,000

Directors

Pradip Ray Mahashaya
Pradip Ray Mahashaya
Director
for almost 10 years
Anjan Ray
Anjan Ray
Director
for over 19 years

Past Directors

Amit Ray
Amit Ray
Director
almost 18 years ago

Charges

238 Crore
14 March 2014
State Bank Of India
174 Crore
22 July 2008
State Bank Of India
64 Crore
29 January 2014
Indian Overseas Bank
10 Crore
11 October 2007
Union Bank Of India
2 Crore
22 July 2008
State Bank Of India
0
14 March 2014
State Bank Of India
0
29 January 2014
Indian Overseas Bank
0
11 October 2007
Union Bank Of India
0
22 July 2008
State Bank Of India
0
14 March 2014
State Bank Of India
0
29 January 2014
Indian Overseas Bank
0
11 October 2007
Union Bank Of India
0
22 July 2008
State Bank Of India
0
14 March 2014
State Bank Of India
0
29 January 2014
Indian Overseas Bank
0
11 October 2007
Union Bank Of India
0

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form DIR-12-010315.OCT
Declaration of the appointee Director- in Form DIR-2-010315.PDF
Evidence of cessation-010315.PDF
XBRL document in respect of balance sheet 15-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-161114-151114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form PAS-3-070814.OCT
List of allottees-240714.PDF
Resltn passed by the BOD-240714.PDF
Complete record of private placement offers and acceptences-240714.PDF
Form SH-7-210714.PDF
MoA - Memorandum of Association-210714.PDF

Frequently Asked Questions

What is the date of Surina impex private limited incorporation?

Incorporation date of the company is 29 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Surina impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Anjan ray
  • Pradip ray mahashaya
  • Amit ray