Company Information

CIN
U28991MH1998PTC114379
Status
Date of Incorporation
06 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000

Directors

Anjali Sanjay Jinturkar
Anjali Sanjay Jinturkar
Director
for over 1 year
Sangita Mahendra Bargaje
Sangita Mahendra Bargaje
Director
for over 26 years
Mahendra Pralhadrao Bargaje
Mahendra Pralhadrao Bargaje
Managing Director
for over 26 years
Sanjay Shridharrao Jinturkar
Sanjay Shridharrao Jinturkar
Director
for over 26 years

Past Directors

Charges

4 Crore
12 March 2004
State Bank Of Hyderabad
1 Crore
12 March 2004
State Bank Of Hyderabad
1 Crore
08 May 2003
State Bank Of Hyderabad
47 Lak
21 May 1999
State Bank Of Hyderabad
24 Lak
12 March 2004
State Bank Of India
0
08 May 2003
State Bank Of Hyderabad
0
21 May 1999
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0
12 March 2004
State Bank Of India
0
08 May 2003
State Bank Of Hyderabad
0
21 May 1999
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0
12 March 2004
State Bank Of India
0
08 May 2003
State Bank Of Hyderabad
0
21 May 1999
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Copy of written consent given by auditor-12122018

Frequently Asked Questions

What is the date of Surya springs private limited incorporation?

Incorporation date of the company is 06 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Surya springs private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay shridharrao jinturkar
  • Mahendra pralhadrao bargaje
  • Sangita mahendra bargaje
  • Anjali sanjay jinturkar