Company Information

CIN
U01112TN1996PTC036105
Status
Date of Incorporation
18 July 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Govindaraju .
Govindaraju .
Director
for over 27 years
Arunachalam Ravindran
Arunachalam Ravindran
Director/Designated Partner
for 12 months
Selvakumar Arunachalam Chettiar .
Selvakumar Arunachalam Chettiar .
Managing Director
for over 28 years
Prasanthkumar .
Prasanthkumar .
Director
for almost 12 years
. Aravindan
. Aravindan
Director/Designated Partner
for 12 months
Gopi .
Gopi .
Director
for over 27 years
Usharani .
Usharani .
Director
for over 28 years
Prabaharan Arunachalam
Prabaharan Arunachalam
Director
for over 1 year

Past Directors

Thirumalaikrishnan Periasamy
Thirumalaikrishnan Periasamy
Director
over 28 years ago

Charges

1 Crore
02 April 1997
Lakshmi Vilas Bank
1 Crore
28 October 2006
Lakshmi Vilas Bank Limited
1 Crore
28 October 2006
Lakshmi Vilas Bank Limited
0
02 April 1997
Lakshmi Vilas Bank
0
28 October 2006
Lakshmi Vilas Bank Limited
0
02 April 1997
Lakshmi Vilas Bank
0
28 October 2006
Lakshmi Vilas Bank Limited
0
02 April 1997
Lakshmi Vilas Bank
0

Documents

Form AOC-4-29012020_signed
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-28012020_signed
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form DPT-3-17122019-signed
Auditor?s certificate-03072019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-09022018_signed

Frequently Asked Questions

When was the Surya oils and exttraactions private limited incorporated?

The Surya oils and exttraactions private limited was incorporated with ROC on 18 July 1996 as .

Where has the Surya oils and exttraactions private limited been incorporated?

The company was incorporated in Chennai with registration number 036105.

What is the E-filing status of the company?

The status of Surya oils and exttraactions private limited is Active.

Number of Key Management personnel of the Surya oils and exttraactions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Surya oils and exttraactions private limited?

The appointed directors in the company are:

  • Prabaharan arunachalam
  • . aravindan
  • Arunachalam ravindran
  • Usharani .
  • Gopi .
  • Selvakumar arunachalam chettiar .
  • Govindaraju .
  • Thirumalaikrishnan periasamy
  • Prasanthkumar .