Company Information

CIN
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Kumar Ray
Amit Kumar Ray
Director/Designated Partner
for over 13 years
Sripal Kumar
Sripal Kumar
Director/Designated Partner
for over 10 years

Past Directors

Mohan Lal Santwani
Mohan Lal Santwani
Director
almost 11 years ago
Sneha Bhandia
Sneha Bhandia
Director
over 13 years ago

Documents

Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form AOC-4-05032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
List of share holders, debenture holders;-14062019
Form MGT-7-18062019_signed
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form AOC-4-29042019_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160718
Form MGT-14-06062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160606

Frequently Asked Questions

When was the Sustainable surfaces private limited incorporated?

The Sustainable surfaces private limited was incorporated with ROC on 05 April 2011 as .

Where has the Sustainable surfaces private limited been incorporated?

The company was incorporated in Delhi with registration number 217077.

What is the E-filing status of the company?

The status of Sustainable surfaces private limited is Active.

Number of Key Management personnel of the Sustainable surfaces private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sustainable surfaces private limited?

The appointed directors in the company are:

  • Sneha bhandia
  • Sripal kumar
  • Amit kumar ray
  • Mohan lal santwani