Company Information

CIN
Status
Date of Incorporation
31 January 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,858,320
Authorised Capital
78,200,000

Directors

Puneet Bedi
Puneet Bedi
Director/Designated Partner
for about 6 years
Ratnesh Kumar
Ratnesh Kumar
Director/Designated Partner
for about 1 year
Anand Agarwal
Anand Agarwal
Director
for about 26 years
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for about 13 years
Ganesh Dass Aggarwal
Ganesh Dass Aggarwal
Director/Designated Partner
for almost 23 years
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
for almost 2 years
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
for about 13 years

Past Directors

Himani Agarwal
Himani Agarwal
Managing Director
almost 14 years ago
Rajiv Singh
Rajiv Singh
Company Secretary
about 23 years ago

Charges

0
11 August 2008
Hdfc Bank Limited
10 Crore
26 October 2006
Icici Home Finance Co. Limited
9 Crore
11 August 2008
Hdfc Bank Limited
0
26 October 2006
Icici Home Finance Co. Limited
0
11 August 2008
Hdfc Bank Limited
0
26 October 2006
Icici Home Finance Co. Limited
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Shareholders-MGT_7_R72693526_JITESHCS_20201228160900.xlsm
Form MGT-7-04122020_signed
Copy of MGT-8-28112020
Form DPT-3-23112020_signed
Form MGT-15-07102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-18092020-signed
Form INC-22-07072020_signed
Copy of board resolution authorizing giving of notice-06072020
Optional Attachment-(1)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
MGT7ShareholderdetailsSuryaIn_R08750267_JITESHCS_20191111131211.xlsm
Optional Attachment-(1)-26102019
Copy of MGT-8-26102019
Optional Attachment-(2)-26102019
Form MGT-7-26102019_signed

Frequently Asked Questions

When was the Surya india limited incorporated?

The Surya india limited was incorporated with ROC on 31 January 1985 as .

Where has the Surya india limited been incorporated?

The company was incorporated in Delhi with registration number 019991.

What is the E-filing status of the company?

The status of Surya india limited is Active.

Number of Key Management personnel of the Surya india limited?

The company has 9 key management personnel in the company.

Who are the directors of the Surya india limited?

The appointed directors in the company are:

  • Ganesh dass aggarwal
  • Anand agarwal
  • Manohar lal agarwal
  • Himani agarwal
  • Preeti agarwal
  • Priyanka agarwal
  • Puneet bedi
  • Rajiv singh
  • Ratnesh kumar