Company Information

CIN
Status
Date of Incorporation
18 September 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kavita Lakhamichand Lalwani
Kavita Lakhamichand Lalwani
Director
for over 21 years

Past Directors

Premat Lakhamichand Lalwani
Premat Lakhamichand Lalwani
Director
over 8 years ago
Harshad Lakhamichand Lalwani
Harshad Lakhamichand Lalwani
Additional Director
almost 9 years ago
Gunvantbhai Hiralal Patel
Gunvantbhai Hiralal Patel
Director
over 21 years ago
Lakhamichand Nanakram Lalwani
Lakhamichand Nanakram Lalwani
Director
over 21 years ago

Charges

16 Lak
23 October 2019
Hdfc Bank Limited
16 Lak
29 December 2015
Hdfc Bank Limited
11 Lak
23 October 2019
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-29052020-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-16112019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Form AOC-4-24092019_signed
Form DPT-3-18062019-signed
Auditor?s certificate-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed

Frequently Asked Questions

What is the date of Susruta instruments private limited incorporation?

Incorporation date of the company is 18 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Susruta instruments private limited has appointed how many directors?

The appointed directors in the company are:

  • Premat lakhamichand lalwani
  • Lakhamichand nanakram lalwani
  • Kavita lakhamichand lalwani
  • Gunvantbhai hiralal patel
  • Harshad lakhamichand lalwani