Company Information

CIN
U65990GJ1994PLC023374
Status
Date of Incorporation
21 October 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shilpa Manish Agarwal
Shilpa Manish Agarwal
Director/Designated Partner
for over 1 year
Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director/Designated Partner
for over 1 year

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Additional Director
over 6 years ago
Sachin Anilkumar Gupta
Sachin Anilkumar Gupta
Director
over 7 years ago
Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Director
over 7 years ago
Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Director
over 7 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
over 10 years ago
Pravin Thakorebhai Solanki
Pravin Thakorebhai Solanki
Director
about 14 years ago
Piyushkumar Patel
Piyushkumar Patel
Additional Director
about 16 years ago
Jigneshkumar Rajnibhai Patel
Jigneshkumar Rajnibhai Patel
Director
over 22 years ago
Rakeshkumar Ganpattbhai Prajapati
Rakeshkumar Ganpattbhai Prajapati
Director
over 22 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
about 30 years ago

Documents

Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form MGT-14-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Interest in other entities;-14092019
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Evidence of cessation;-14092019
Optional Attachment-(2)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form INC-22-20032019_signed

Frequently Asked Questions

When was the Suryanagari securities and investments limited incorporated?

The Suryanagari securities and investments limited was incorporated with ROC on 21 October 1994 as .

Where has the Suryanagari securities and investments limited been incorporated?

The company was incorporated in Ahmedabad with registration number 023374.

What is the E-filing status of the company?

The status of Suryanagari securities and investments limited is Amalgamated.

Number of Key Management personnel of the Suryanagari securities and investments limited?

The company has 12 key management personnel in the company.

Who are the directors of the Suryanagari securities and investments limited?

The appointed directors in the company are:

  • Piyushkumar patel
  • Naishad rasiklal dave
  • Bharwad chinubhai ashok
  • Yatish ashwanikumar joshi
  • Jagdish rasiklal dave
  • Pravin thakorebhai solanki
  • Ghanshyambhai chinubhai bharwad
  • Dineshkumar ramkumar gupta
  • Shilpa manish agarwal
  • Rakeshkumar ganpattbhai prajapati
  • Sachin anilkumar gupta
  • Jigneshkumar rajnibhai patel