Company Information

CIN
Status
Date of Incorporation
28 June 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
20,000,000
Authorised Capital
75,000,000

Directors

Tejram Bhandarkar
Tejram Bhandarkar
Director/Designated Partner
for about 2 years
Bhawani Singh
Bhawani Singh
Director/Designated Partner
for almost 2 years
Pramod Kishore Shrivastava
Pramod Kishore Shrivastava
Director/Designated Partner
for almost 2 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Ravindra Kumar Pandey
Ravindra Kumar Pandey
Director
about 4 years ago
Alok Srivastava
Alok Srivastava
Director
almost 6 years ago
Nav Ratan Sharda .
Nav Ratan Sharda .
Director
almost 6 years ago
Satishkumar Saboo Ghisalal
Satishkumar Saboo Ghisalal
Director
almost 6 years ago
Ansari Zulfikar Ali Rustam Ali Perwez
Ansari Zulfikar Ali Rustam Ali Perwez
Additional Director
about 6 years ago
Jagdish Prasad Saboo
Jagdish Prasad Saboo
Managing Director
almost 12 years ago
Archana Jagdish Prasad Saboo
Archana Jagdish Prasad Saboo
Whole Time Director
almost 12 years ago
Bhalesh Rasiklal Mehta
Bhalesh Rasiklal Mehta
Director
about 21 years ago

Trademarks

Sparsh Gel Surya Exim

[Class : 5] Medicated Massage Gel, Pharmaceutical Products Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use Foods For Babies, Plasters, Materials For Dressings Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides Included In Class 05.

Sparsh Surya Exim

[Class : 10] Disposable Surgical Latex Gloves, Surgical Gloves, Operating Gloves, Gloves For Friction, For X Ray, Operators Plastic Gloves, Examination Gloves And Surgical Instrument And Apparatus Includeed In Class 10.

Surya Vibha Surya Exim

[Class : 11] Led Lights, Tubular Pole And Brackets, Solar Indoor And Outdoor Products Including Accessories

Charges

269 Crore
21 September 2018
Hdfc Bank Limited
96 Lak
10 September 2018
Hdfc Bank Limited
1 Crore
10 September 2018
Hdfc Bank Limited
1 Crore
04 September 2018
Hdfc Bank Limited
54 Lak
04 September 2018
Hdfc Bank Limited
1 Crore
04 September 2018
Hdfc Bank Limited
1 Crore
31 July 2018
Axis Bank Limited
40 Lak
19 July 2018
Axis Bank Limited
1 Crore
26 June 2018
Axis Bank Limited
22 Lak
01 December 2017
Hdfc Bank Limited
60 Lak
17 November 2011
State Bank Of India
75 Crore
07 July 2005
Canara Bank
184 Crore
15 June 2016
Citicorp Finance India Limited
75 Lak
15 June 2016
Citicorp Finance India Limited
1 Crore
15 June 2016
Citicorp Finance India Limited
74 Lak
12 June 2017
Hdfc Bank Limited
7 Lak
13 September 2017
Hdfc Bank Limited
1 Crore
13 September 2017
Hdfc Bank Limited
58 Lak
13 September 2017
Hdfc Bank Limited
1 Crore
13 September 2017
Hdfc Bank Limited
80 Lak
07 September 2017
Hdfc Bank Limited
1 Crore
20 September 2017
Hdfc Bank Limited
1 Crore
04 October 2017
Hdfc Bank Limited
40 Lak
01 December 2017
Hdfc Bank Limited
38 Lak
23 August 2017
Axis Bank Limited
1 Crore
20 August 2016
Hdfc Bank Limited
4 Crore
22 August 2016
Hdfc Bank Limited
2 Crore
03 August 2016
Axis Bank Limited
1 Crore
06 September 2016
Hdfc Bank Limited
36 Lak
09 June 2016
Mahindra And Mahindra Financial Services Limited
70 Lak
24 July 2015
Axis Bank Limited
2 Crore
06 May 2015
Hdfc Bank Limited
1 Crore
30 April 2015
Tata Motors Finance Limited
3 Crore
30 March 2015
Hdfc Bank Limited
35 Lak
30 April 2015
Icici Bank Limited
1 Crore
15 December 2014
Hdfc Bank Limited
99 Lak
17 December 2014
Hdfc Bank Limited
79 Lak
31 December 2014
Hdfc Bank Limited
99 Lak
11 December 2014
Hdfc Bank Limited
1 Crore
31 December 2014
Hdfc Bank Limited
1 Crore
26 October 2013
Tata Motors Finance Limited
1 Crore
04 April 2014
Tata Motors Finance Limited
30 Lak
15 October 2013
Hdfc Bank Limited
76 Lak
13 August 2013
Hdfc Bank Limited
76 Lak
04 April 2014
Tata Motors Finance Limited
30 Lak
02 December 2013
Hdfc Bank Limited
30 Lak
24 November 2013
Hdfc Bank Limited
30 Lak
01 July 2011
Hdfc Bank Limited
95 Lak
01 July 2011
Hdfc Bank Limited
95 Lak
01 July 2011
Hdfc Bank Limited
95 Lak
01 July 2011
Hdfc Bank Limited
95 Lak
28 August 2012
State Bank Of India
20 Crore
06 September 2006
Icici Bank Limited
5 Crore
01 February 2001
State Bank Of Mysore
1 Crore
15 June 2016
Others
0
21 September 2018
Hdfc Bank Limited
0
07 July 2005
Canara Bank
0
26 June 2018
Others
0
10 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
19 July 2018
Others
0
31 July 2018
Others
0
01 December 2017
Hdfc Bank Limited
0
01 December 2017
Hdfc Bank Limited
0
04 October 2017
Hdfc Bank Limited
0
20 September 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
23 August 2017
Others
0
12 June 2017
Hdfc Bank Limited
0
09 June 2016
Others
0
15 June 2016
Others
0
06 May 2015
Hdfc Bank Limited
0
30 April 2015
Tata Motors Finance Limited
0
17 November 2011
State Bank Of India
0
06 September 2016
Hdfc Bank Limited
0
28 August 2012
State Bank Of India
0
13 August 2013
Hdfc Bank Limited
0
24 November 2013
Hdfc Bank Limited
0
02 December 2013
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
04 April 2014
Tata Motors Finance Limited
0
04 April 2014
Tata Motors Finance Limited
0
31 December 2014
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
24 July 2015
Axis Bank Limited
0
30 April 2015
Icici Bank Limited
0
01 February 2001
State Bank Of Mysore
0
11 December 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
26 October 2013
Tata Motors Finance Limited
0
30 March 2015
Hdfc Bank Limited
0
15 June 2016
Others
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
03 August 2016
Others
0
06 September 2006
Icici Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
15 June 2016
Others
0
21 September 2018
Hdfc Bank Limited
0
07 July 2005
Canara Bank
0
26 June 2018
Others
0
10 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
19 July 2018
Others
0
31 July 2018
Others
0
01 December 2017
Hdfc Bank Limited
0
01 December 2017
Hdfc Bank Limited
0
04 October 2017
Hdfc Bank Limited
0
20 September 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
23 August 2017
Others
0
12 June 2017
Hdfc Bank Limited
0
09 June 2016
Others
0
15 June 2016
Others
0
06 May 2015
Hdfc Bank Limited
0
30 April 2015
Tata Motors Finance Limited
0
17 November 2011
State Bank Of India
0
06 September 2016
Hdfc Bank Limited
0
28 August 2012
State Bank Of India
0
13 August 2013
Hdfc Bank Limited
0
24 November 2013
Hdfc Bank Limited
0
02 December 2013
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
04 April 2014
Tata Motors Finance Limited
0
04 April 2014
Tata Motors Finance Limited
0
31 December 2014
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
24 July 2015
Axis Bank Limited
0
30 April 2015
Icici Bank Limited
0
01 February 2001
State Bank Of Mysore
0
11 December 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
26 October 2013
Tata Motors Finance Limited
0
30 March 2015
Hdfc Bank Limited
0
15 June 2016
Others
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
03 August 2016
Others
0
06 September 2006
Icici Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DPT-3-03022020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-18102019_signed

Frequently Asked Questions

What is the date of Surya exim limited incorporation?

Incorporation date of the company is 28 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Surya exim limited has appointed how many directors?

The appointed directors in the company are:

  • Bhalesh rasiklal mehta
  • Vinod kumar agarwal
  • Satishkumar saboo ghisalal
  • Ansari zulfikar ali rustam ali perwez
  • Pramod kishore shrivastava
  • Archana jagdish prasad saboo
  • Jagdish prasad saboo
  • Nav ratan sharda .
  • Alok srivastava
  • Ravindra kumar pandey
  • Bhawani singh
  • Tejram bhandarkar