Company Information

CIN
U33119DL1989PTC034767
Status
Date of Incorporation
24 January 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,620,540
Authorised Capital
23,500,000

Directors

Jinendra Kumar Jain
Jinendra Kumar Jain
Managing Director
for almost 11 years

Past Directors

Neera Jain
Neera Jain
Director
over 15 years ago

Documents

Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-11022019_signed
Form MGT-14-11022019_signed
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
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.-11022019
Copy of the special resolution authorizing the issue of bonus shares;-11022019
Copy of Board or Shareholders? resolution-11022019
Form SH-7-09022019-signed
Altered memorandum of assciation;-05022019
Copy of the resolution for alteration of capital;-05022019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-23122017_signed

Frequently Asked Questions

What is the date of Suvrat industries private limited incorporation?

Incorporation date of the company is 24 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Suvrat industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Jinendra kumar jain
  • Neera jain