Company Information

CIN
Status
Date of Incorporation
20 July 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,500,000
Authorised Capital
100,000,000

Directors

Dhanpal Doshi
Dhanpal Doshi
Director
for almost 23 years
Vivek Vijayvargiya
Vivek Vijayvargiya
Individual Promoter
for over 7 years

Past Directors

Mahesh Dalodra
Mahesh Dalodra
Additional Director
over 2 years ago
Urvashi Dhakad
Urvashi Dhakad
Company Secretary
over 5 years ago
Manthan Dalodra
Manthan Dalodra
Director
almost 6 years ago
Nandkishor Maroti Ambade
Nandkishor Maroti Ambade
Additional Director
almost 15 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Additional Director
almost 15 years ago
Akash Vijayvargiya
Akash Vijayvargiya
Director
almost 15 years ago
Gaurav Jain
Gaurav Jain
Director
almost 22 years ago
Rajendra Bandi
Rajendra Bandi
Director
almost 22 years ago

Charges

57 Lak
15 July 2010
Srei Equipment Finance Private Limited
23 Lak
15 April 2010
Srei Equipment Finance Private Limited
34 Lak
22 April 2010
Srei Equipment Finance Private Limited
32 Lak
15 July 2010
Srei Equipment Finance Private Limited
54 Lak
01 March 2010
Srei Equipment Finance Private Limited
5 Crore
22 April 2010
Srei Equipment Finance Private Limited
21 Lak
22 April 2010
Srei Equipment Finance Private Limited
1 Crore
08 May 2010
Srei Equipment Finance Private Limited
2 Crore
22 April 2010
Idbi Bank Limited
9 Crore
17 November 2008
3i Infotech Trusteeship Services Limited
3 Crore
17 November 2008
3i Infotech Trusteeship Services Limited
0
01 March 2010
Srei Equipment Finance Private Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Idbi Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 April 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
17 November 2008
3i Infotech Trusteeship Services Limited
0
01 March 2010
Srei Equipment Finance Private Limited
0
08 May 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Idbi Bank Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 April 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4(XBRL)-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(3)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form DIR-12-15102020_signed
Form DPT-3-14102020-signed
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Form MSME FORM I-12102020_signed
Auditor?s certificate-29092020
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(3)-24112019

Frequently Asked Questions

When was the Surya infraventure private limited incorporated?

The Surya infraventure private limited was incorporated with ROC on 20 July 1995 as .

Where has the Surya infraventure private limited been incorporated?

The company was incorporated in Gwalior with registration number 009740.

What is the E-filing status of the company?

The status of Surya infraventure private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Surya infraventure private limited?

The appointed directors in the company are:

  • Rajendra bandi
  • Dhanpal doshi
  • Mahabir prasad gupta
  • Mahesh dalodra
  • Gaurav jain
  • Akash vijayvargiya
  • Manthan dalodra
  • Nandkishor maroti ambade
  • Urvashi dhakad
  • Vivek vijayvargiya