It is a transport and logistics private limited company based in Indore, Madhya Pradesh, India, established in 2000.
2000 | Indore, Madhya Pradesh, India | Converted to LLPSuresh Warehousing Private Limited, a converted to llp private limited company, was established on 28 July 2000 in Indore, Madhya Pradesh, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U63022MP2000PTC014331. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
Its leadership includes Dheeraj Agrawal (Director), Neeraj Agrawal (Director), Suresh Chand Agrawal (Director). It holds no open charges and ₹9.50 M settled loans. Its latest AGM occurred on 07 July 2015, with the balance sheet filed on 31 March 2015. It is based at Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh, 452001.
U63022MP2000PTC014331
014331
28 July 2000
₹1.50 M
₹1.50 M
Roc Gwalior
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dheeraj Agrawal | Director | 28 Jul 2000 | Current |
| Neeraj Agrawal | Director | 28 Jul 2000 | Current |
| Suresh Chand Agrawal | Director | 30 Jun 2003 | Current |
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₹0
₹9,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2003 | Bank Of India | ₹4.75 M | Satisfied |
| 27 Aug 2003 | Bank Of India | ₹2.25 M | Satisfied |
| 25 Oct 2002 | Bank Of India | ₹2.50 M | Satisfied |
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A charge registered on 21 Oct 2003 via Charge ID 90201922 with Bank Of India was fully satisfied on 18 Aug 2015. was recorded as a recent event.
A charge registered on 27 Aug 2003 via Charge ID 90205967 with Bank Of India was fully satisfied on 18 Aug 2015. was recorded as a recent event.
The activity A charge registered on 25 Oct 2002 via Charge ID 90205855 with Bank Of India was fully satisfied on 18 Aug 2015. was completed.
Suresh Warehousing Private Limited last Annual general meeting of members was held on 07 Jul 2015 as per latest MCA records. was recorded as a recent event.
Suresh Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior. was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 4.75 M with Charge ID 90201922 was registered on 21 Oct 2003. was documented.
The CIN of Suresh Warehousing Private Limited is U63022MP2000PTC014331.
Suresh Warehousing Private Limited is headquartered at Sunidhi Garden Devguradia Road Nemawar Road, Indore, Madhya Pradesh, 452001.
Suresh Warehousing Private Limited was incorporated on 28 July 2000.
The current directors of Suresh Warehousing Private Limited are
The primary industry of Suresh Warehousing Private Limited is Transport And Logistics.
Suresh Warehousing Private Limited is unlisted.
The authorized capital of Suresh Warehousing Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
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