Company Information

CIN
U32204PN2014PTC150779
Status
Date of Incorporation
26 February 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Peetharam Choudhary
Ranjeet Peetharam Choudhary
Director/Designated Partner
for over 10 years
Meena Ramesh Choudhary
Meena Ramesh Choudhary
Director/Designated Partner
for over 1 year
Govind Peetharam Choudhary
Govind Peetharam Choudhary
Director/Designated Partner
for over 10 years
Ramesh Gheesaram Choudhary
Ramesh Gheesaram Choudhary
Director/Designated Partner
for almost 2 years

Past Directors

Ravi Abburi
Ravi Abburi
Additional Director
almost 5 years ago

Documents

Form DIR-12-02032020_signed
Optional Attachment-(4)-25022020
Optional Attachment-(3)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Auditor?s certificate-30062019
Form DPT-3-20062019-signed
Auditor?s certificate-25052019
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Surya eco electronics appliances private limited incorporation?

Incorporation date of the company is 26 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Surya eco electronics appliances private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh gheesaram choudhary
  • Govind peetharam choudhary
  • Meena ramesh choudhary
  • Ranjeet peetharam choudhary
  • Ravi abburi