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SURANA INDUSTRIES LIMITED

SURANA INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L27104TN1991PLC020533 and a registration number 020533. The company is recorded under the registered address: F67, 68 & 69, Sipcot Industrial Complex Gummudipoondi Gummudipoondi Thiruvallur TN 601201 IN.

The company is headed by RAJESH KUMAR GUPTA, BABU SRINIVASAN, DINESHCHAND SURANA, MUTHUSWAMY ALAGARSWAMY, VENKATASUBRAMANIAN SUBRAMANIAN and AGNES ROSELIND JOSEPH and it was incorporated on Mar 25, 1991. It is classified as a Non-govt company, registered with the RoC-Chennai.

SURANA INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 22, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Chennai. Its legalized share capital is 70,00,00,000 and its paid-up capital is 50,91,06,490.

Contact on the primary email address: secretarial@suranaind.com.

Basic Information
CIN :L27104TN1991PLC020533
Registration Number :020533
Date of Incorporation :Mar 25, 1991
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :700000000
Paidup Capital :509106490
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 22, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 100000000 05/08/2006 31/08/2006 CLOSED
- 150000000 15/06/2005 31/08/2006 CLOSED
Book debts; Movable property (not being pledge) 150000000 28/03/2009 - CLOSED
Book debts; Movable property (not being pledge) 20000000 31/12/2012 - OPEN
Book debts; Movable property (not being pledge) 763500000 30/12/2013 - OPEN
Book debts; Movable property (not being pledge) 500000000 11/11/2011 - CLOSED
Book debts 439200000 29/04/2005 30/03/2009 CLOSED
Book debts; Movable property (not being pledge) 373500000 21/03/2013 - OPEN
Book debts 60000000 19/03/2011 - CLOSED
- 170000000 27/04/2001 08/05/2001 CLOSED
Book debts 1900000000 22/12/1999 20/06/2009 CLOSED
Book debts; Movable property (not being pledge) 170000000 30/11/2011 - CLOSED
Book debts; Movable property (not being pledge) 130000000 07/03/2013 - OPEN
- 310000000 16/06/2008 18/07/2008 CLOSED
Book debts; Movable property (not being pledge) 201200000 31/12/2014 - OPEN
Book debts; Movable property (not being pledge) 980000000 29/12/2012 - CLOSED
Book debts; Movable property (not being pledge) 9000000 30/12/2014 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 431200000 06/09/2011 - CLOSED
- 500000000 20/10/2006 13/12/2006 OPEN
Book debts; Movable property (not being pledge) 300000000 26/12/2008 - CLOSED
- 40000000 26/11/1998 07/01/2000 CLOSED
Book debts; Movable property (not being pledge) 85000000 12/09/2008 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 450000000 05/07/2007 - CLOSED
Book debts; Movable property (not being pledge) 1334900000 10/12/2014 - OPEN
Book debts; Movable property (not being pledge) 289000000 20/12/2011 - CLOSED
- 150000000 10/08/2005 - CLOSED
Book debts; Movable property (not being pledge) 100000000 27/05/2013 - OPEN
- 240000000 05/12/2005 - CLOSED
- 540000000 22/12/2006 04/12/2008 CLOSED
- 265000000 04/07/2009 25/06/2011 CLOSED
Book debts; Movable property (not being pledge) 50000000 16/11/2012 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 250000000 30/12/2006 - CLOSED
Book debts; Movable property (not being pledge) 1240000000 30/03/2013 - CLOSED
- 676700000 25/10/2012 30/12/2013 OPEN
- 330000000 28/09/2005 06/02/2007 CLOSED
Book debts 500000000 15/09/2006 13/12/2006 OPEN
Book debts; Movable property (not being pledge) 50000000 26/03/2012 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 500000000 13/12/2006 - OPEN
- 241700000 04/02/2011 - OPEN
Book debts; Movable property (not being pledge) 1112800000 09/02/2012 - CLOSED
- 640000000 05/12/2005 31/08/2006 CLOSED
- 1350300000 10/06/2011 30/12/2013 OPEN
Book debts; Movable property (not being pledge) 100000000 14/11/2012 - CLOSED
Book debts 50000000 19/05/2011 - CLOSED
- 140000000 04/02/2005 02/03/2007 CLOSED
Book debts; Movable property (not being pledge) 560000000 28/03/2013 - OPEN
- 215500000 22/11/1999 19/06/2002 CLOSED
Book debts; Movable property (not being pledge) 66600000 05/11/2008 - CLOSED
Immovable property or any interest therein 500000000 13/12/2006 - CLOSED
- 20000000 02/03/1995 19/08/1995 CLOSED
- 1900000000 30/03/2013 30/12/2013 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 479400000 30/03/2015 - OPEN
Book debts 50000000 20/05/2011 - CLOSED
- 13307400000 17/06/2010 16/06/2014 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 594900000 28/03/2015 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 500000000 22/12/2006 - OPEN
Book debts; Movable property (not being pledge) 300000000 05/11/2008 - CLOSED
Book debts; Movable property (not being pledge) 250000000 12/07/2012 - CLOSED
- 500000000 20/09/2006 13/12/2006 OPEN
Immovable property or any interest therein 250000000 13/12/2006 - OPEN
Book debts; Movable property (not being pledge) 200000000 09/11/2009 - CLOSED
Book debts; Movable property (not being pledge) 50000000 18/07/2012 - CLOSED
Book debts; Movable property (not being pledge) 1075300000 30/12/2013 - OPEN
- 56900000 13/04/2002 21/08/2007 CLOSED
Book debts 50000000 24/04/2008 - CLOSED
Book debts; Movable property (not being pledge) 245000000 24/09/2009 - CLOSED
Book debts; Movable property (not being pledge) 205000000 31/12/2012 - CLOSED
Book debts; Movable property (not being pledge) 40000000 01/08/2013 - OPEN
- 40000000 30/03/2000 20/07/2000 CLOSED
- 175000000 16/12/2005 06/09/2007 CLOSED
Book debts; Movable property (not being pledge) 200000000 19/11/2009 - CLOSED
Book debts; Movable property (not being pledge) 250000000 18/03/2010 - CLOSED
- 250000000 03/08/2007 19/09/2007 CLOSED

Contact Information

Email Id : secretarial@suranaind.com
Registered Office Address : F67, 68 & 69, Sipcot Industrial Complex Gummudipoondi Gummudipoondi Thiruvallur TN 601201 IN.

Director Details

RAJESH KUMAR GUPTA

CIN:

L27104TN1991PLC020533

DIN:

07188093

Present Residential Address:

2ND FLOOR, B - 13, RAMPURI NEAR ALAKNANDA APARTMENTS, SURYA NAGAR GHAZIABAD 201011 UP IN

Designation:

Nominee Director

Date of Appointment:

Jun 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

BABU SRINIVASAN

CIN:

L27104TN1991PLC020533

DIN:

06608264

Present Residential Address:

SREE GANESH APARTMENTS, NO.6, OLD NO.5, DOSS ST, RAJARAM COLONY, KODAMBAKKAM, CHENNAI 600024 TN IN

Designation:

Director

Date of Appointment:

May 15, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

DINESHCHAND SURANA

CIN:

L27104TN1991PLC020533

DIN:

00007032

Present Residential Address:

OLD NO: A34 NEW NO: A49 A BLOCK, 6TH STREET, ANNA NAGAR EAST, CHENNAI 600102 TN IN

Designation:

Managing Director

Date of Appointment:

Aug 5, 2000

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 21, 2018

MUTHUSWAMY ALAGARSWAMY

CIN:

L27104TN1991PLC020533

DIN:

ADRPA3716B

Present Residential Address:

NEW NO. L/11, OLD NO. L/31,RAJ BHAVAN COLONY VELACHERY ROAD, GUINDY CHENNAI 600042 TN IN

Designation:

CFO(KMP)

Date of Appointment:

Jun 13, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

VENKATASUBRAMANIAN SUBRAMANIAN

CIN:

L27104TN1991PLC020533

DIN:

03057945

Present Residential Address:

D-302, IFCI COLONY, NEAR JWALA HERI MARKET PASCHIM VIHAR, WEST DELHI DELHI 110063 DL IN

Designation:

Nominee Director

Date of Appointment:

Jul 18, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 10, 2020

AGNES ROSELIND JOSEPH

CIN:

L27104TN1991PLC020533

DIN:

07601460

Present Residential Address:

NO 3, PRATHEEKSHA ANNAI GANDHI CROSS STREET, VETRI NAGAR, PERAVALLUR CHENNAI 600082 TN IN

Designation:

Director

Date of Appointment:

Jun 1, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 12, 2018

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