Company Information

CIN
U29259GJ1994PTC023858
Status
Date of Incorporation
13 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 June 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Toral Rahul Shah
Toral Rahul Shah
Director/Designated Partner
for about 5 years
Kush Shah Rahul
Kush Shah Rahul
Director/Designated Partner
for about 5 years

Past Directors

Rajesh Himatlal Shah
Rajesh Himatlal Shah
Director
almost 30 years ago
Rahul Himatlal Shah
Rahul Himatlal Shah
Director
almost 30 years ago

Charges

0
22 June 2006
Central Bank Of India Kankaria Branch
80 Lak
22 June 2006
Central Bank Of India Kankaria Branch
0
22 June 2006
Central Bank Of India Kankaria Branch
0
22 June 2006
Central Bank Of India Kankaria Branch
0
22 June 2006
Central Bank Of India Kankaria Branch
0

Documents

List of share holders, debenture holders;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019

Frequently Asked Questions

When was the Surya machinery manufacturing private limited incorporated?

The Surya machinery manufacturing private limited was incorporated with ROC on 13 December 1994 as .

Where has the Surya machinery manufacturing private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 023858.

What is the E-filing status of the company?

The status of Surya machinery manufacturing private limited is Active.

Number of Key Management personnel of the Surya machinery manufacturing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Surya machinery manufacturing private limited?

The appointed directors in the company are:

  • Rahul himatlal shah
  • Rajesh himatlal shah
  • Kush shah rahul
  • Toral rahul shah