Company Information

CIN
U74899DL1995PTC072652
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,853,000
Authorised Capital
10,000,000

Directors

Meenakshi Surana
Meenakshi Surana
Director/Designated Partner
for almost 13 years
Pankaj Kumar Surana
Pankaj Kumar Surana
Director/Designated Partner
for about 14 years

Past Directors

Narendra Surana
Narendra Surana
Director
about 13 years ago
Sundari Devi Surana
Sundari Devi Surana
Director
almost 15 years ago
Roshan Surana
Roshan Surana
Director
about 29 years ago

Charges

1 Crore
18 May 2018
Hdfc Bank Limited
1 Crore
20 December 2016
The Karur Vysya Bank Limited
7 Lak
28 September 2015
The Karur Vysya Bank Limited
1 Crore
21 October 1999
Union Bank Of India
97 Lak
20 December 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
28 September 2015
The Karur Vysya Bank Limited
0
21 October 1999
Union Bank Of India
0
20 December 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
28 September 2015
The Karur Vysya Bank Limited
0
21 October 1999
Union Bank Of India
0
20 December 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
28 September 2015
The Karur Vysya Bank Limited
0
21 October 1999
Union Bank Of India
0
20 December 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
28 September 2015
The Karur Vysya Bank Limited
0
21 October 1999
Union Bank Of India
0

Documents

Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form CHG-4-13092018_signed
Letter of the charge holder stating that the amount has been satisfied-13092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Form CHG-1-27082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(1)-25072018

Frequently Asked Questions

When was the P.r. surana and sons india pvt. ltd. incorporated?

The P.r. surana and sons india pvt. ltd. was incorporated with ROC on 22 September 1995 as .

Where has the P.r. surana and sons india pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 072652.

What is the E-filing status of the company?

The status of P.r. surana and sons india pvt. ltd. is Active.

Number of Key Management personnel of the P.r. surana and sons india pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the P.r. surana and sons india pvt. ltd.?

The appointed directors in the company are:

  • Roshan surana
  • Sundari devi surana
  • Pankaj kumar surana
  • Meenakshi surana
  • Narendra surana