Company Information

CIN
Status
Date of Incorporation
16 March 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Kirankumar Dattatraya Ladewar
Kirankumar Dattatraya Ladewar
Director/Designated Partner
for about 3 years
Neha Agarwal
Neha Agarwal
Director/Designated Partner
for about 17 years
Arun Kumar Agarwal
Arun Kumar Agarwal
Manager/Secretary
for almost 25 years

Past Directors

Padmaja Nagraj
Padmaja Nagraj
Director
about 17 years ago

Charges

312 Crore
27 June 2013
Sbicap Trustee Company Limited
311 Crore
30 November 2005
State Bank Of India
1 Crore
30 November 2005
State Bank Of India
0
27 June 2013
Sbicap Trustee Company Limited
0
30 November 2005
State Bank Of India
0
27 June 2013
Sbicap Trustee Company Limited
0
30 November 2005
State Bank Of India
0
27 June 2013
Sbicap Trustee Company Limited
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-17022021_signed
Form ADT-1-13022021_signed
Form MGT-7-04102020_signed
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
List of share holders, debenture holders;-30092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-14-301015.PDF
AoA - Articles of Association-301015.PDF
Copy of resolution-301015.PDF
Certificate of Registration for Modification of Mortgage-071015.PDF
Instrument of creation or modification of charge-071015.PDF
Certificate of Registration for Modification of Mortgage-071015.PDF
Form CHG-1-071015.OCT

Frequently Asked Questions

What is the date on which the Suryajyoti infotech limited incorporated?

Suryajyoti infotech limited was incorporated on 16 March 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Suryajyoti infotech limited compliant?

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

What is the number of directors associated with Suryajyoti infotech limited?

4 of directors are associated with the company.

What is the number of directors associated with Suryajyoti infotech limited?

4 of directors are associated with the company.