Surface Graphics Private Limited
About Surface Graphics Private Limited
Data last updated:
Surface Graphics Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 16 June 1988.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U22219MH1988PTC047727.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors Santosh Gundu Shetty (Managing Director) and Heranje Gundu Shetty.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 2701/2702 Canary Chs Hiranandani Estate Ghodbunder Road, Thane, Maharashtra, India – 400607.
As per MCA filings, the company has open charges of ₹21.94 Cr and satisfied charges of ₹25.15 Cr on record. Court records list 19 cases involving the company, including 1 filed by the company and 18 filed against it.
Company details
Contact details
Surface Graphics Private Limited's registered office is in Thane, Maharashtra.
- Registered Address2701/2702 Canary Chs Hiranandani Estate Ghodbunder Road, Thane, Maharashtra, India – 400607
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Surface Graphics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surface Graphics Private Limited, buy the company report.
Board of directors of Surface Graphics Private Limited
Surface Graphics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heranje Gundu Shetty | Director | 16 Jun 1988 | 38 Years 4 Months | As last reported |
| Santosh Gundu Shetty Also directs: Ad Leo Limited | Managing Director | 03 Apr 2004 | 22 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2014 | 10527717 | The Cosmos Co-Op Bank Ltd | ₹50 Lakh | Open | |
| 07 Dec 2013 | 10465556 | The Cosmos Co- Operative Bank Ltd | ₹50 Lakh | Open | |
| 11 Mar 2013 | 10421697 | ₹1 Cr | Open | ||
| 16 Mar 2012 | 10344250 | The Cosmos Co-Op Bank Ltd | ₹19.94 Cr | Open | |
| 03 Dec 2010 | 10261322 | Vijaya Bank | ₹4 Lakh | Satisfied |
To see the full charge records of Surface Graphics Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Surface Graphics Private Limited has 19 court cases on record: 1 filed by Surface Graphics, 18 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Commercial suit | Filed against the company by Boettcher (India) Pvt. Ltd. | Disposed |
| District court, Silvassa, DNH at Silvasa | Court case (Spl. C. S.) | Filed against the company by Boettcher (India) Pvt Ltd Through Its Authorized Mr Himansu Mohanty | Disposed |
| Bombay High Court | Appeal | Filed against the company by Jani Sales Pvt. Ltd. | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by M/S. Hubergroup India Pvt. Ltd. | Disposed |
| District court, Silvassa, DNH at Silvasa | Court case (S.C.S.) | Filed against the company by Boettcher (India) Pvt Ltd | Disposed |
To see the full case history of Surface Graphics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surface Graphics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surface Graphics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surface Graphics Private Limited has 7 board changes on record since 1988: 2 appointments and 5 cessations. The latest: Shrinidhi Suthesh Shetty ceased to be Director on 30 Mar 2015.
29 earlier events are in the company report.
Frequently asked questions
Surface Graphics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Surface Graphics is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 16 June 1988 and is registered under CIN U22219MH1988PTC047727. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Surface Graphics has 2 current directors:
- Santosh Gundu Shetty - Managing Director
- Heranje Gundu Shetty - Director
The latest financial statements of Surface Graphics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surface Graphics is U22219MH1988PTC047727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surface Graphics has open charges of ₹21.94 Cr and satisfied charges of ₹25.15 Cr as per latest MCA filings.
Surface Graphics has 19 court cases on record: 1 filed by the company and 18 filed against it. Most are in the district courts.
Surface Graphics was incorporated on 16 June 1988. It is registered with the Registrar of Companies, Mumbai.
Shrinidhi Suthesh Shetty ceased to be Director on 30 Mar 2015. Jyothi Shekhar Shetty ceased to be Director on 20 Mar 2015. Sandhya Shetty ceased to be Director on 24 Dec 2014. Surface Graphics has 7 board changes on record in total.
The registered office of Surface Graphics is at 27012702 Canary Chs Hiranandani Estate Ghodbunder Road, Thane, Maharashtra, India – 400607.