Company Information

CIN
Status
Date of Incorporation
23 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
901,200
Authorised Capital
20,000,000

Directors

Ramesh Jain
Ramesh Jain
Director
for over 29 years
Seema Singh
Seema Singh
Director
for over 6 years

Past Directors

Om Parkash Kelkar
Om Parkash Kelkar
Director
about 12 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-17122020_signed
Form DPT-3-17122020
Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

When was the Suprise properties private limited incorporated?

The Suprise properties private limited was incorporated with ROC on 23 May 1995 as .

Where has the Suprise properties private limited been incorporated?

The company was incorporated in Delhi with registration number 068902.

What is the E-filing status of the company?

The status of Suprise properties private limited is Converted to LLP.

Number of Key Management personnel of the Suprise properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Suprise properties private limited?

The appointed directors in the company are:

  • Ramesh jain
  • Om parkash kelkar
  • Seema singh