Company Information

CIN
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,050
Authorised Capital
7,500,000

Directors

Meenaben Rajeshkumar Mehta
Meenaben Rajeshkumar Mehta
Director
for about 14 years
Vaishaliben Dipakkumar Mehta
Vaishaliben Dipakkumar Mehta
Director
for about 14 years
Dipakkumar Kanchanlal Mehta
Dipakkumar Kanchanlal Mehta
Director
for over 14 years
Rajeshkumar Kanchanlal Mehta
Rajeshkumar Kanchanlal Mehta
Director
for over 1 year

Past Directors

Girishchandra Amrutlal Mithaiwala
Girishchandra Amrutlal Mithaiwala
Director
almost 19 years ago
Manoj Dahyalal Anandpura
Manoj Dahyalal Anandpura
Director
almost 19 years ago
Manjeet Prabhulal Kapadia
Manjeet Prabhulal Kapadia
Director
almost 19 years ago

Trademarks

Oxyfina Surya Water Purifier

[Class : 32] Packaged Drinking Water.

Charges

2 Crore
23 January 2018
Hdfc Bank Limited
51 Lak
25 August 2011
Bank Of Baroda
82 Lak
04 May 2011
Bank Of Baroda
82 Lak
09 June 2006
State Bank Of India
58 Lak
12 April 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
25 August 2011
Bank Of Baroda
0
09 June 2006
State Bank Of India
0
04 May 2011
Bank Of Baroda
0
12 April 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
25 August 2011
Bank Of Baroda
0
09 June 2006
State Bank Of India
0
04 May 2011
Bank Of Baroda
0
12 April 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
25 August 2011
Bank Of Baroda
0
09 June 2006
State Bank Of India
0
04 May 2011
Bank Of Baroda
0

Documents

Form DPT-3-19112019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Copy of written consent given by auditor-28032018

Frequently Asked Questions

When was the Surya water purifier private limited incorporated?

The Surya water purifier private limited was incorporated with ROC on 28 December 2005 as .

Where has the Surya water purifier private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047381.

What is the E-filing status of the company?

The status of Surya water purifier private limited is Active.

Number of Key Management personnel of the Surya water purifier private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Surya water purifier private limited?

The appointed directors in the company are:

  • Rajeshkumar kanchanlal mehta
  • Dipakkumar kanchanlal mehta
  • Vaishaliben dipakkumar mehta
  • Meenaben rajeshkumar mehta
  • Manjeet prabhulal kapadia
  • Manoj dahyalal anandpura
  • Girishchandra amrutlal mithaiwala