Company Information

CIN
Status
Date of Incorporation
27 May 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
6,000,000

Directors

Jhabarmal Dugar
Jhabarmal Dugar
Beneficial Owner
for over 5 years
Manoj Kumar Dugar
Manoj Kumar Dugar
Director/Designated Partner
for over 14 years
Jitendra Jain
Jitendra Jain
Director/Designated Partner
for about 14 years

Past Directors

Gitesh Gadia
Gitesh Gadia
Additional Director
over 14 years ago
Jyoti Mohan Mall
Jyoti Mohan Mall
Director
over 18 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
about 20 years ago
Vinay Ram Nagar
Vinay Ram Nagar
Director
over 31 years ago

Charges

2 Crore
16 December 2000
The Federal Bank Ltd
75 Lak
17 November 2000
The Federal Bank Limited
2 Crore
16 December 2000
The Federal Bank Ltd
0
17 November 2000
The Federal Bank Limited
0
16 December 2000
The Federal Bank Ltd
0
17 November 2000
The Federal Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018

Frequently Asked Questions

What is the date on which the Surya twines pvt. ltd. incorporated?

Surya twines pvt. ltd. was incorporated on 27 May 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Surya twines pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surya twines pvt. ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Surya twines pvt. ltd.?

7 of directors are associated with the company.