Company Information

CIN
Status
Date of Incorporation
07 December 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
460,000
Authorised Capital
5,000,000

Directors

Anand Madhav Desai
Anand Madhav Desai
Director/Designated Partner
for about 29 years
Pradip Vinayak Dixit
Pradip Vinayak Dixit
Director/Designated Partner
for over 21 years

Past Directors

Charges

0
28 May 2007
State Bank Of India
50 Lak
01 December 2005
Concord Marketing & Financeries Pvt. Ltd
8 Lak
15 April 2005
Concord Marketing & Financeries Pvt. Ltd
4 Lak
15 April 2005
Concord Marketing & Financeries Pvt. Ltd
0
01 December 2005
Concord Marketing & Financeries Pvt. Ltd
0
28 May 2007
State Bank Of India
0
15 April 2005
Concord Marketing & Financeries Pvt. Ltd
0
01 December 2005
Concord Marketing & Financeries Pvt. Ltd
0
28 May 2007
State Bank Of India
0

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
Form AOC-4-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-03082019-signed
Auditor?s certificate-29062019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Frequently Asked Questions

What is the incorporation date of the Surya auto parts private limited?

Incorporation date of the company is 07 December 1995 .

What is the state of the Surya auto parts private limited incorporation?

The state in which company is incorporated is Pune.

What is the Surya auto parts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya auto parts private limited?

Surya auto parts private limited has appointed 2 of directors.

Who are the appointed Directors in Surya auto parts private limited?

The appointed directors in the company are:

  • Pradip vinayak dixit
  • Anand madhav desai