Company Information

CIN
U26999TZ1995PTC006078
Status
Date of Incorporation
26 April 1995
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Past Directors

Gaurav Vinod Kapur
Gaurav Vinod Kapur
Director
over 10 years ago
Varun Vicky Kapur
Varun Vicky Kapur
Director
over 10 years ago
Subhash Laxman Purohit
Subhash Laxman Purohit
Additional Director
about 14 years ago
Swaminathan Parthiban
Swaminathan Parthiban
Director
over 29 years ago
Doraiswamy Vedhanand
Doraiswamy Vedhanand
Director
over 29 years ago
Parameswarannair Govindan Kutty
Parameswarannair Govindan Kutty
Director
over 29 years ago
Kandamuthu Chandramohan
Kandamuthu Chandramohan
Director
over 29 years ago
Samuel Varghese
Samuel Varghese
Director
over 29 years ago

Charges

0
26 September 2003
State Bank Of India
30 Lak
29 September 2003
State Bank Of India
30 Lak
29 September 2003
State Bank Of India
0
26 September 2003
State Bank Of India
0
29 September 2003
State Bank Of India
0
26 September 2003
State Bank Of India
0

Documents

Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-161215.OCT
Form AOC-4-291115.OCT
Form ADT-1-171015.OCT
Form DIR-12-290615.OCT
Evidence of cessation-270615.PDF
Form INC-22-101214.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF

Frequently Asked Questions

What is the date of Suriya sands private limited incorporation?

Incorporation date of the company is 26 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Suriya sands private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun vicky kapur
  • Gaurav vinod kapur
  • Samuel varghese
  • Kandamuthu chandramohan
  • Parameswarannair govindan kutty
  • Doraiswamy vedhanand
  • Subhash laxman purohit
  • Swaminathan parthiban