Company Information

CIN
U45209PN2012PTC142274
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sopan Nivrutti Khedekar
Sopan Nivrutti Khedekar
Director/Designated Partner
for over 12 years
Sachin Rajkishor Biyani
Sachin Rajkishor Biyani
Director
for over 1 year

Past Directors

Charges

52 Crore
28 February 2019
Axis Bank Limited
1 Crore
15 February 2016
Canara Bank
52 Crore
28 February 2019
Axis Bank Limited
0
15 February 2016
Canara Bank
0
28 February 2019
Axis Bank Limited
0
15 February 2016
Canara Bank
0
28 February 2019
Axis Bank Limited
0
15 February 2016
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29102019-signed
Form DPT-3-19102019-signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Suroj modular housing private limited?

Incorporation date of the company is 15 February 2012 .

What is the state of the Suroj modular housing private limited incorporation?

The state in which company is incorporated is Pune.

What is the Suroj modular housing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suroj modular housing private limited?

Suroj modular housing private limited has appointed 2 of directors.

Who are the appointed Directors in Suroj modular housing private limited?

The appointed directors in the company are:

  • Sachin rajkishor biyani
  • Sopan nivrutti khedekar