Company Information

CIN
U74999MH2013PTC249392
Status
Date of Incorporation
18 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Subhash Mallappa Koli
Subhash Mallappa Koli
Director/Designated Partner
for over 1 year
Shankar Gopal Krishnan Pillai
Shankar Gopal Krishnan Pillai
Director/Designated Partner
for over 1 year
Maaz Hanif Malpara
Maaz Hanif Malpara
Director/Designated Partner
for over 1 year
Fahim Moin Hussain Sayed
Fahim Moin Hussain Sayed
Director/Designated Partner
for over 1 year

Past Directors

Shilpa Harsh Garg
Shilpa Harsh Garg
Director
over 5 years ago
Harsh Suryaprakash Garg
Harsh Suryaprakash Garg
Director
about 11 years ago
Suryaprakash Basantlal Garg
Suryaprakash Basantlal Garg
Director
about 11 years ago

Documents

List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019
Optional Attachment-(1)-02042019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the incorporation date of the Surya & sons jewellers exchanger private limited?

Incorporation date of the company is 18 October 2013 .

What is the state of the Surya & sons jewellers exchanger private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Surya & sons jewellers exchanger private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya & sons jewellers exchanger private limited?

Surya & sons jewellers exchanger private limited has appointed 7 of directors.

Who are the appointed Directors in Surya & sons jewellers exchanger private limited?

The appointed directors in the company are:

  • Suryaprakash basantlal garg
  • Harsh suryaprakash garg
  • Fahim moin hussain sayed
  • Maaz hanif malpara
  • Shilpa harsh garg
  • Shankar gopal krishnan pillai
  • Subhash mallappa koli