Company Information

CIN
U67190DL1996PTC076815
Status
Date of Incorporation
21 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajneesh Gandhi
Rajneesh Gandhi
Director/Designated Partner
for about 12 years
Abhineet Gupta
Abhineet Gupta
Director/Designated Partner
for almost 8 years

Past Directors

Aditya Gandhi
Aditya Gandhi
Director
over 17 years ago
Gautam Kar
Gautam Kar
Director
about 21 years ago

Charges

10 April 2020
Idbi Trusteeship Services Limited
0
23 January 2020
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
21 September 2016
Others
0
04 November 2016
Others
0
03 December 2016
Others
0
26 May 2017
Idbi Trusteeship Services Limited
0
22 May 2017
Others
0
24 May 2016
Others
0
26 March 2016
Others
0
23 June 2016
Others
0
03 July 2015
Idbi Trusteeship Services Limited
0
17 June 2014
Bajaj Finance Limited
0
31 December 2020
Others
0
07 January 2021
Others
0
17 September 2020
Others
0
10 September 2020
Others
0
21 July 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
15 November 2019
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
24 September 2019
Others
0
24 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
30 April 2019
Others
0
29 March 2019
Others
0
18 December 2018
Others
0
24 September 2018
Others
0
27 August 2018
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
01 January 2018
Others
0
24 November 2017
Others
0
01 November 2017
Others
0
17 October 2017
Others
0
28 May 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
16 October 2015
Axis Finance Limited
0
29 June 2017
Others
0
16 January 2018
Others
0
09 June 2014
Bajaj Finance Limited
0
28 May 2018
Tata Capital Financial Services Limited
0
30 July 2012
L & T Finance Limited
0
29 August 2016
Others
0
26 December 2014
Bajaj Finance Limited
0
03 February 2016
Stci Finance Limited
0
06 July 2018
Tata Capital Financial Services Limited
0
30 June 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
02 July 2015
Idbi Trusteeship Services Limited
0
28 June 2014
Stci Finance Limited
0
29 March 2019
Others
0
25 June 2014
Stci Finance Limited
0
25 June 2014
Stci Finance Limited
0
28 June 2014
Stci Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
26 December 2014
Bajaj Finance Limited
0
29 January 2015
Indusind Bank Ltd.
0
17 February 2015
Stci Finance Limited
0
30 March 2015
India Infoline Finance Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
10 April 2020
Idbi Trusteeship Services Limited
0
23 January 2020
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
21 September 2016
Others
0
04 November 2016
Others
0
03 December 2016
Others
0
26 May 2017
Idbi Trusteeship Services Limited
0
22 May 2017
Others
0
24 May 2016
Others
0
26 March 2016
Others
0
23 June 2016
Others
0
03 July 2015
Idbi Trusteeship Services Limited
0
17 June 2014
Bajaj Finance Limited
0
31 December 2020
Others
0
07 January 2021
Others
0
17 September 2020
Others
0
10 September 2020
Others
0
21 July 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0
15 November 2019
Idbi Trusteeship Services Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
24 September 2019
Others
0
24 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
30 April 2019
Others
0
29 March 2019
Others
0
18 December 2018
Others
0
24 September 2018
Others
0
27 August 2018
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
01 January 2018
Others
0
24 November 2017
Others
0
01 November 2017
Others
0
17 October 2017
Others
0
28 May 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
16 October 2015
Axis Finance Limited
0
29 June 2017
Others
0
16 January 2018
Others
0
09 June 2014
Bajaj Finance Limited
0
28 May 2018
Tata Capital Financial Services Limited
0
30 July 2012
L & T Finance Limited
0
29 August 2016
Others
0
26 December 2014
Bajaj Finance Limited
0
03 February 2016
Stci Finance Limited
0
06 July 2018
Tata Capital Financial Services Limited
0
30 June 2015
Idbi Trusteeship Services Limited
0
14 August 2015
Idbi Trusteeship Services Limited
0
02 July 2015
Idbi Trusteeship Services Limited
0
28 June 2014
Stci Finance Limited
0
29 March 2019
Others
0
25 June 2014
Stci Finance Limited
0
25 June 2014
Stci Finance Limited
0
28 June 2014
Stci Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
26 December 2014
Bajaj Finance Limited
0
29 January 2015
Indusind Bank Ltd.
0
17 February 2015
Stci Finance Limited
0
30 March 2015
India Infoline Finance Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0

Documents

Form STK-2-07092018-signed
Optional Attachment-(3)-26092017
Optional Attachment-(2)-26092017
-26092017
Optional Attachment-(1)-26092017
-31082017
Optional Attachment-(1)-31082017
Evidence of cessation;-05072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Optional Attachment-(3)-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Interest in other entities;-05072017
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed

Frequently Asked Questions

What is the incorporation date of the Suraj finvest private limited?

Incorporation date of the company is 21 March 1996 .

What is the state of the Suraj finvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Suraj finvest private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Suraj finvest private limited?

Suraj finvest private limited has appointed 4 of directors.

Who are the appointed Directors in Suraj finvest private limited?

The appointed directors in the company are:

  • Gautam kar
  • Rajneesh gandhi
  • Abhineet gupta
  • Aditya gandhi