Company Information
CIN
Status
Date of Incorporation
27 December 1991
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upagna Jitesh Shah
Director
over 6 years ago
over 6 years ago
Surekha Jashvant Shah
Managing Director
almost 28 years ago
almost 28 years ago
Jitesh Jashvant Shah
Director
about 33 years ago
about 33 years ago
Jashvant Manilal Shah
Managing Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 10] Surgical Medical Instruments
[Class : 10] Surgical Medical Instruments
[Class : 10] Surgicals. Medical Instrument Including, Feeding Botiles, Teats, Cannulas, Catgut, Catheters, Medicine, (Spoons For Administring) Suture Materials. Syringes For Injections. Syringes For Medical Purpose, Threads (Surgicals). Tube For Medical Purpose. Xrays Ture For Medical Purpose
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +38 more Brands for Suru International P Ltd.
Charges
08 October 2002
Dena Bank
22 Lak
01 January 1998
Dena Bank
1 Crore
30 March 2021
Sidbi
2 Crore
26 June 2020
Sidbi
50 Lak
Documents
Form DPT-3-06012021_signed
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-18102018_signed
Form INC-22-19072018_signed