Company Information

CIN
Status
Date of Incorporation
04 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,125,000
Authorised Capital
30,000,000

Directors

Priti Mangal
Priti Mangal
Director/Designated Partner
for over 1 year
Kunwar Krishna Agrawal
Kunwar Krishna Agrawal
Director/Designated Partner
for over 12 years
Suyash Kunwar Mangal
Suyash Kunwar Mangal
Director/Designated Partner
for almost 2 years

Past Directors

Mahip Agarwal
Mahip Agarwal
Additional Director
over 11 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Additional Director
over 11 years ago
Raj Krishna Taksali
Raj Krishna Taksali
Director
over 12 years ago

Documents

Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-05082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190805
Altered memorandum of association-05072019
Altered articles of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DIR-12-21062019_signed

Frequently Asked Questions

What is the date of Suryansh resources private limited incorporation?

Incorporation date of the company is 04 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Suryansh resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Suyash kunwar mangal
  • Kunwar krishna agrawal
  • Raj krishna taksali
  • Sunil jain kumar
  • Mahip agarwal
  • Priti mangal