CIN |
|
|
Company Name |
SURAJ IMPEX (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
12506 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 December 1997 |
|
Age of Company |
26 years, 4 month, 15 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹49,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURAJ IMPEX (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00103632 |
Managing Director |
26 November 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00103686 |
Wholetime Director |
15 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27100MP2008PTC046157 |
RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD INDORE Indore MP 452001 IN |
U63023MP2008PTC041965 |
SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD INDORE Indore MP 452001 IN |
U63023MP2008PTC041966 |
TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD INDORE Indore MP 452001 IN |
U11202MP2016PTC041714 |
UNIDRILL ENERGY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD INDORE Indore MP 452001 IN |
U04010MP1999PTC013694 |
CASSANDRA REALTY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD INDORE Indore MP 452001 IN |
U15143MP2002PTC015203 |
ANANT COMMODITIES PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD INDORE Indore MP 452001 IN |
U70100MP2010PTC024832 |
SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI , A. B. ROAD INDORE Indore MP 452001 IN |
U65990MP2021PTC058849 |
YIELD INVESTMENT PRIVATE LIMITED | PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD INDORE Indore MP 452001 IN |
U01403MP2008PTC020497 |
EXCEL AGRI BUSINESS PRIVATE LIMITED | Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10186222 |
2009-10-31 |
2013-10-25 |
- |
2,000,000,000 |
PUNJAB NATIONAL BANK CONSORTIUM |
|
10253590 |
2010-11-10 |
- |
2013-07-29 |
50,000,000 |
PUNJAB NATIONAL BANK |
|
10279956 |
2011-03-07 |
- |
2013-07-29 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
PUNJAB NATIONAL BANK |
10389626 |
2012-11-07 |
- |
2020-01-02 |
420,000,000 |
PUNJAB NATIONAL BANK |
|
10420946 |
2013-03-26 |
2018-09-25 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Immovable Properties- As per sanction letter |
2,558,500,000 |
PUNJAB NATIONAL BANK |
10444973 |
2013-08-02 |
- |
2014-03-12 |
1,250,000,000 |
Punjab National Bank |
|
10446553 |
2013-08-07 |
2013-11-07 |
2014-11-11 |
215,000,000 |
Union Bank Of India |
|
10615300 |
2016-01-04 |
- |
2022-01-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
84,800,000 |
UNION BANK OF INDIA |
90203525 |
1998-11-30 |
- |
2000-12-20 |
Movable property (not being pledge) |
7,500,000 |
CENTRAL BANK OF INDIA |
90203884 |
2002-01-29 |
2013-01-03 |
2013-07-29 |
1,600,000,000 |
PUNJAB NATIONAL BANK |
|
90208562 |
2000-01-10 |
2002-03-21 |
2002-05-06 |
Movable property (not being pledge) |
35,000,000 |
STATE BANK OF INDORE |
100404659 |
2020-12-30 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); stock and current assets |
216,000,000 |
PUNJAB NATIONAL BANK |
100413466 |
2021-01-25 |
- |
2021-09-01 |
Corporate Guarantee |
150,000,000 |
PUNJAB NATIONAL BANK |
100413508 |
2021-02-04 |
2021-04-08 |
- |
Book debts; Movable property (not being pledge); stock |
110,000,000 |
UNION BANK OF INDIA |
100451048 |
2021-06-01 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stocks |
59,100,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250