Company Information

CIN
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,869
Authorised Capital
1,200,000

Directors

Sahej Sanjay Gupta
Sahej Sanjay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kantilal Shah
Pradeep Kantilal Shah
Director
about 5 years ago
Sanjay Devkinandan Gupta
Sanjay Devkinandan Gupta
Additional Director
about 8 years ago
Prakash Taparia
Prakash Taparia
Director
over 9 years ago
Makhan Lal Agarwal
Makhan Lal Agarwal
Director
about 14 years ago
Rahul Porwal
Rahul Porwal
Director
about 14 years ago

Charges

16 Crore
11 November 2014
Kotak Mahindra Bank Limited
16 Crore
04 April 2014
Hdfc Bank Limited
12 Crore
28 April 2022
Hdfc Bank Limited
16 Crore
28 April 2022
Hdfc Bank Limited
0
11 November 2014
Others
0
04 April 2014
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 November 2014
Others
0
04 April 2014
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 November 2014
Others
0
04 April 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-11112021-signed
Auditor?s certificate-28122020
List of depositors-28122020
Form DPT-3-23112020-signed
List of depositors-26092020
Auditor?s certificate-26092020
Form DPT-3-18082020-signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DIR-12-26102019_signed
Form DPT-3-29062019
Form DIR-12-24042019-signed
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Optional Attachment-(2)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Frequently Asked Questions

What is the date of Suryanagri trading and consultancy private limited incorporation?

Incorporation date of the company is 27 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Suryanagri trading and consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay devkinandan gupta
  • Prakash taparia
  • Sahej sanjay gupta
  • Rahul porwal
  • Makhan lal agarwal
  • Pradeep kantilal shah