It is a trading private limited company based in Narayanpur, West Bengal, India, established in 2005.
2005 | Narayanpur, West Bengal, India | Under LiquidationSurina Impex Private Limited, a under liquidation private limited company, was established on 29 March 2005 in Narayanpur, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2005PTC102526. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.85 M.
It upholds a active non-compliant status. Employing 13 professional, Its leadership includes Anjan Ray (Director), Pradip Ray Mahashaya (Director). Past directors included Minto Ranjan Podder, Amit Ray, Chandan Majumadar. It holds ₹238.36 Cr open charges and ₹12.35 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at P.O. Narayanpur, Mouza - Narayanpur Baghbari Dag No. 927131, South 24 Parganas, Narayanpur, West Bengal, 743502.
U51909WB2005PTC102526
102526
29 March 2005
₹8.00 M
₹7.85 M
Roc Kolkata
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjan Ray | Director | 20 Jul 2005 | Current |
| Pradip Ray Mahashaya | Director | 31 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2010 | Past |
| Pramod Abcsdd | Director | 23 Jan 2013 | Past |
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
| Pramod Abcsdd | Director | 18 Jan 2010 | Past |
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₹2,383,600,000.00
₹123,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | State Bank Of India | ₹174.11 Cr | Open |
| 22 Jul 2008 | State Bank Of India | ₹64.25 Cr | Open |
| 29 Jan 2014 | Indian Overseas Bank | ₹10.00 Cr | Satisfied |
| 11 Oct 2007 | Union Bank Of India | ₹2.35 Cr | Satisfied |
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Surina Impex has a workforce of 13 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Pradip Ray Mahashaya was appointed as a Director was appointed as a Director on 31 Jan 2015 & has been associated with this company since 10 years 11 months . was documented.
The activity A charge registered on 29 Jan 2014 via Charge ID 10479489 with Indian Overseas Bank was fully satisfied on 20 Apr 2014. was completed.
A charge with State Bank Of India amounted to Rs. 1,741.10 M with Charge ID 10502896 was registered on 14 Mar 2014. was recorded as a recent event.
The activity A charge with Indian Overseas Bank amounted to Rs. 100.00 M with Charge ID 10479489 was registered on 29 Jan 2014. was completed.
The activity Surina Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Surina Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.
The CIN of Surina Impex Private Limited is U51909WB2005PTC102526.
Surina Impex Private Limited is headquartered at P.O. Narayanpur, Mouza - Narayanpur Baghbari Dag No. 927131, South 24 Parganas, Narayanpur, West Bengal, 743502.
Surina Impex Private Limited was incorporated on 29 March 2005.
The current directors of Surina Impex Private Limited are
The primary industry of Surina Impex Private Limited is Trading.
Surina Impex Private Limited is unlisted.
The authorized capital of Surina Impex Private Limited is ₹8.00 M, and the paid-up capital is ₹7.85 M.
The compliance status of Surina Impex Private Limited is Active Non-Compliant.
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