It is a chemicals and materials private limited company based in Hyderabad, Telangana, India, established in 1997.
1997 | Hyderabad, Telangana, India | ActiveSutaliya Industries Private Limited, a active private limited company, was established on 12 February 1997 in Hyderabad, Telangana, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U31909TG1997PTC026402. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.06 M.
It upholds a active non-compliant status. Its leadership includes Poonam Chand Jain (Managing Director), Rajesh Kumar Sutaliya (Director), Sampat Devi Sutaliya (Director). It holds ₹29.12 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2009, with the balance sheet filed on 31 March 2009. It is based at D-13, Idauppal Hyderabad, Hyderabad, Telangana, 500039.
U31909TG1997PTC026402
026402
12 February 1997
₹1.00 Cr
₹4.06 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Chand Jain | Managing Director | 12 Feb 1997 | Current |
| Rajesh Kumar Sutaliya | Director | 12 Feb 1997 | Current |
| Sampat Devi Sutaliya | Director | 12 Feb 1997 | Current |
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₹291,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2006 | Jm Financial Asset Reconstruction Company Private Limited | ₹20.50 Cr | Open |
| 07 Dec 2005 | Jm Financial Asset Reconstruction Company Private Limited | ₹3.00 M | Open |
| 23 Jul 2005 | Syndicate Bank | ₹2.33 Cr | Open |
| 17 Feb 2005 | Syndicate Bank | ₹1.20 Cr | Open |
| 15 Dec 2004 | Syndicate Bank | ₹1.50 Cr | Open |
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A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 20.50 Cr registered on 04 Jan 2006 with Charge ID 90257191 was modified on 28 Mar 2014. was recorded as a recent event.
The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 0.30 Cr registered on 07 Dec 2005 with Charge ID 90257183 was modified on 28 Mar 2014. was completed.
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 0.40 Cr registered on 25 Jul 2001 with Charge ID 90132945 was modified on 28 Mar 2014. was recorded as a recent event.
Sutaliya Industries Private Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records. was recorded as a recent event.
The activity Sutaliya Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Hyderabad. was completed.
The activity A charge with Jm Financial Asset Reconstruction Company Private Limited amounted to Rs. 20.50 Cr with Charge ID 90257191 was registered on 04 Jan 2006. was completed.
The CIN of Sutaliya Industries Private Limited is U31909TG1997PTC026402.
Sutaliya Industries Private Limited is headquartered at D-13, Idauppal Hyderabad, Hyderabad, Telangana, 500039.
Sutaliya Industries Private Limited was incorporated on 12 February 1997.
The current directors of Sutaliya Industries Private Limited are
The primary industry of Sutaliya Industries Private Limited is Chemicals And Materials.
Sutaliya Industries Private Limited is unlisted.
The authorized capital of Sutaliya Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.06 M.
The compliance status of Sutaliya Industries Private Limited is Active Non-Compliant.
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