Company Information

CIN
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,916,660
Authorised Capital
11,000,000

Directors

Suresh Chand Surana
Suresh Chand Surana
Director/Designated Partner
for over 1 year
Paras Mal Surana
Paras Mal Surana
Beneficial Owner
for over 14 years

Past Directors

Kannaiah Nambakam Subbaiah
Kannaiah Nambakam Subbaiah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-12-26122020_signed
Form DPT-3-06112020-signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Form ADT-3-26122019_signed
Resignation letter-21122019
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form MGT-14-19122019-signed
Form SH-7-19122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of assciation;-16122019

Frequently Asked Questions

What is the date on which the Suswani foundations private limited incorporated?

Suswani foundations private limited was incorporated on 26 May 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Suswani foundations private limited compliant?

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

What is the number of directors associated with Suswani foundations private limited?

3 of directors are associated with the company.

What is the number of directors associated with Suswani foundations private limited?

3 of directors are associated with the company.