Company Information

CIN
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
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

Ashwin Shantilal Parekh
Ashwin Shantilal Parekh
Director/Designated Partner
for almost 2 years
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director
for almost 18 years

Past Directors

Vadilal Savla
Vadilal Savla
Director
almost 18 years ago
Pankaj Anopchand Mehta
Pankaj Anopchand Mehta
Director
almost 18 years ago

Charges

3 Crore
14 July 2014
Union Bank Of India
1 Crore
30 June 2014
Union Bank Of India
1 Crore
28 September 2010
The Cosmos Co-operative Bank Ltd
1 Crore
29 August 2007
Union Bank Of India
1 Crore
29 August 2007
Union Bank Of India
0
14 July 2014
Union Bank Of India
0
28 September 2010
The Cosmos Co-operative Bank Ltd
0
30 June 2014
Union Bank Of India
0
29 August 2007
Union Bank Of India
0
14 July 2014
Union Bank Of India
0
28 September 2010
The Cosmos Co-operative Bank Ltd
0
30 June 2014
Union Bank Of India
0

Documents

Form MSME FORM I-24102020_signed
Form DPT-3-16092020-signed
Form MSME FORM I-15092020_signed
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-16052019_signed
Form MSME FORM I-15052019_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Frequently Asked Questions

When was the Surprise sanitation private limited incorporated?

The Surprise sanitation private limited was incorporated with ROC on 05 February 2007 as .

Where has the Surprise sanitation private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049940.

What is the E-filing status of the company?

The status of Surprise sanitation private limited is Active.

Number of Key Management personnel of the Surprise sanitation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Surprise sanitation private limited?

The appointed directors in the company are:

  • Deepak shantilal parekh
  • Ashwin shantilal parekh
  • Pankaj anopchand mehta
  • Vadilal savla