Company Information

CIN
Status
Date of Incorporation
30 December 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,200,000
Authorised Capital
51,000,000

Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director
for over 13 years
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for over 19 years
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
for almost 23 years
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
for almost 2 years
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
for over 1 year
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
for about 17 years

Past Directors

Purushottam Sharma
Purushottam Sharma
Director
over 11 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
about 16 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
about 17 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
about 19 years ago

Charges

5 Lak
03 February 1997
Indian Bank
5 Lak
03 February 1997
Indian Bank
0
03 February 1997
Indian Bank
0

Documents

Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Form MGT-7-28122020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
List of share holders, debenture holders;-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Statement of Subsidiaries as per section 129 - Form AOC-1-04072019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019

Frequently Asked Questions

What is the date on which the Suryamani financing company ltd. incorporated?

Suryamani financing company ltd. was incorporated on 30 December 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suryamani financing company ltd. compliant?

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

What is the number of directors associated with Suryamani financing company ltd.?

10 of directors are associated with the company.

What is the number of directors associated with Suryamani financing company ltd.?

10 of directors are associated with the company.