CIN |
|
|
Company Name |
SURUCHI SPICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
58404 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 October 1990 |
|
Age of Company |
33 years, 6 month, 20 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. 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 |
₹150,000,000 |
|
Paid up capital |
₹75,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SURUCHI SPICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Kh. No. 55/1, Near Umiya Industrial Estate, Bhandara Road, Kapsi Khurd, Nagpur Nagpur MH 440035 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00288661 |
Director |
01 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00289095 |
Director |
05 January 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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BFKPG9349N |
Company Secretary |
20 March 2020 |
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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 |
|---|---|---|
U63022MH1997PTC104875 |
SHREEGANESH FRIDGING AND COLD STORAGE PRIVATE LIMITED | Kh. No. 55/2, Near Umiya Industrial Estate, Bhandara Road, Kapsi Khurd, Nagpur Nagpur MH 440035 IN |
U63023MH1998PTC117592 |
SURUCHI COLD STORAGE PRIVATE LIMITED | Kh. No. 55/2, Near Umiya Industrial Estate, Bhandara Road,Kapsi Khurd, Nagpur Nagpur MH 440035 IN |
U70109MH2021PTC367149 |
IWARS PRIVATE LIMITED | Shop No.15,Ashirwad Apartment HB Town, Bhandara Road Nagpur Nagpur MH 440035 IN Nagpur Bhandara MH 440035 IN |
U74900MH2018PTC312095 |
CHILS AGRI PRIVATE LIMITED | BANGLOW No-14,BHANDARA ROAD NEAR GOMTI HOTEL,OLD PARDI NAKA NAGPUR Nagpur MH 440035 IN |
U63011MH1989PTC054793 |
MANILAL TRANSPORT PRIVATE LIMITED | SHOP NO. 23 A, MAA UMIYA TRANSPORT CITY, NEAR NEW BYPASS, KAPSI (VB) NAGPUR Nagpur MH 440035 IN |
U28910MH2014PTC254874 |
SHREE SHAKTI STEEL CORPORATION INDIA PRIVATE LIMITED | PL NO. 42, NIRBHAY SOC. BHANDARA ROAD, PARDI NAKA NO. 5 NAGPUR Nagpur MH 440035 IN |
U15130MH2005PTC155425 |
APNABHANDAR SUPERMARKET (INDIA) PRIVATE LIMITED | 114 EASTERN INDUSTRIAL AREA, BHANDARA RD, NEAR KALMANA, NAGPUR Nagpur MH 440035 IN |
U74999MH2018PTC314075 |
DEBATE CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED | PLOT NO.28 GRUHALAXMI SOCIETY BHANDARA ROAD, PARDI NAGPUR Nagpur MH 440035 IN |
U65990MH1992PTC066712 |
BHARTIA LEASING PVT LTD | 114 EASTERN INDUSTRIAL AREA, BHANDARA RD, NEAR KALMANA, NAGPUR Nagpur MH 440035 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 |
10005078 |
2006-04-19 |
- |
2007-08-03 |
15,000,000 |
UNION BANK OF INDIA |
|
10063153 |
2007-07-27 |
2007-12-31 |
2009-12-21 |
190,800,000 |
CENTURION BANK OF PUNJAB LTD. |
|
10063155 |
2007-08-04 |
2007-12-31 |
2009-12-21 |
190,800,000 |
CENTURION BANK OF PUNJAB LTD. |
|
10173372 |
2009-06-30 |
- |
2011-12-17 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
200,786,000 |
Axis Bank Limited |
10319908 |
2011-11-23 |
2012-01-13 |
2014-06-07 |
280,000,000 |
HDFC BANK LIMITED |
|
10504844 |
2014-05-26 |
2015-05-27 |
2017-03-04 |
400,000,000 |
IDBI Bank Limited |
|
90242499 |
2004-03-15 |
2007-03-22 |
2007-08-03 |
90,000,000 |
UNION BANK OFINDIA |
|
100162248 |
2018-03-07 |
2022-04-12 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
600,000,000 |
HDFC BANK LIMITED |
100163491 |
2018-03-09 |
2022-04-12 |
- |
Immovable property or any interest therein |
831,400,000 |
HDFC BANK LIMITED |
100168615 |
2018-02-20 |
- |
- |
Agricultural Crop/Produce |
100,000,000 |
HDFC BANK LIMITED |
100333355 |
2019-12-26 |
- |
- |
Motor Vehicle (Hypothecation) |
4,960,000 |
HDFC BANK LIMITED |
100441569 |
2021-03-19 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
28,306,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SURUCHI SPICES PVT. LTD., |
NAGPUR |
440008 |
241,MIDDLE RING ROAD,EAST WARDHAMAN NAGAR,NAGPUR585MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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