Company Information

CIN
U29299PN2005PTC020180
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,169,200
Authorised Capital
20,000,000

Directors

Anand Madhav Desai
Anand Madhav Desai
Director
for almost 20 years
Vibha Ravindra Karmarkar
Vibha Ravindra Karmarkar
Director
for almost 20 years
Vrinda Vishwas Dixit
Vrinda Vishwas Dixit
Director
for almost 20 years

Past Directors

Charges

4 Crore
01 June 2018
Kotak Mahindra Bank Limited
4 Crore
21 June 2007
State Bank Of India
4 Crore
10 May 2008
Concord Marketing And Financiers Private Limited
10 Lak
01 June 2018
Others
0
21 June 2007
State Bank Of India
0
10 May 2008
Concord Marketing And Financiers Private Limited
0
01 June 2018
Others
0
21 June 2007
State Bank Of India
0
10 May 2008
Concord Marketing And Financiers Private Limited
0
01 June 2018
Others
0
21 June 2007
State Bank Of India
0
10 May 2008
Concord Marketing And Financiers Private Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03082019-signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

When was the Surya furnitech private limited incorporated?

The Surya furnitech private limited was incorporated with ROC on 20 January 2005 as .

Where has the Surya furnitech private limited been incorporated?

The company was incorporated in Pune with registration number 020180.

What is the E-filing status of the company?

The status of Surya furnitech private limited is Active.

Number of Key Management personnel of the Surya furnitech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Surya furnitech private limited?

The appointed directors in the company are:

  • Anand madhav desai
  • Vrinda vishwas dixit
  • Vibha ravindra karmarkar