Company Information

CIN
U40107GJ2006PLC048691
Status
Date of Incorporation
13 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Manju Hasmukh Shah
Manju Hasmukh Shah
Director
for over 3 years
Hasmukh Ramjidas Shah
Hasmukh Ramjidas Shah
Director
for over 1 year
Ravi Agrawal Hasmukh
Ravi Agrawal Hasmukh
Director
for over 18 years

Past Directors

Parthiv Hasmukh Agrawal
Parthiv Hasmukh Agrawal
Director
over 18 years ago

Documents

Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Form MGT-14-25012019-signed
Altered memorandum of association-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered articles of association-19012019
Form ADT-3-30102018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Frequently Asked Questions

When was the Surya bio fuel limited incorporated?

The Surya bio fuel limited was incorporated with ROC on 13 July 2006 as .

Where has the Surya bio fuel limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048691.

What is the E-filing status of the company?

The status of Surya bio fuel limited is Strike Off.

Number of Key Management personnel of the Surya bio fuel limited?

The company has 4 key management personnel in the company.

Who are the directors of the Surya bio fuel limited?

The appointed directors in the company are:

  • Parthiv hasmukh agrawal
  • Ravi agrawal hasmukh
  • Hasmukh ramjidas shah
  • Manju hasmukh shah