Company Information

CIN
U74899DL1990PTC038841
Status
Date of Incorporation
05 January 1990
Classes
Listing Status
Unlisted
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
9,923,500
Authorised Capital
10,000,000

Directors

Bhawook Wadhawan
Bhawook Wadhawan
Director/Designated Partner
for over 1 year
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
for over 1 year
Savita Dalal
Savita Dalal
Director/Designated Partner
for over 1 year
Rakesh Joon
Rakesh Joon
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Deswal .
Rajesh Deswal .
Additional Director
over 5 years ago
Harish Kumar Sehrawat
Harish Kumar Sehrawat
Additional Director
about 9 years ago
Ritu Deswal
Ritu Deswal
Additional Director
almost 11 years ago
Sunita Bansal
Sunita Bansal
Director
almost 35 years ago

Charges

1 Crore
04 January 2013
Punjab National Bank
8 Lak
30 June 2012
Punjab National Bank
1 Crore
24 February 1991
Union Bank Of India
5 Lak
04 January 2013
Punjab National Bank
0
24 February 1991
Union Bank Of India
0
30 June 2012
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
24 February 1991
Union Bank Of India
0
30 June 2012
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
24 February 1991
Union Bank Of India
0
30 June 2012
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-12112020_signed
Form DPT-3-10112020-signed
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Auditor?s certificate-17102020
Form AOC-5-06012020-signed
Copy of board resolution-20122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed

Frequently Asked Questions

When was the Suraj mec bricks private limited incorporated?

The Suraj mec bricks private limited was incorporated with ROC on 05 January 1990 as .

Where has the Suraj mec bricks private limited been incorporated?

The company was incorporated in Delhi with registration number 038841.

What is the E-filing status of the company?

The status of Suraj mec bricks private limited is Active.

Number of Key Management personnel of the Suraj mec bricks private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Suraj mec bricks private limited?

The appointed directors in the company are:

  • Peeyush gupta
  • Sunita bansal
  • Rakesh joon
  • Harish kumar sehrawat
  • Savita dalal
  • Ritu deswal
  • Rajesh deswal .
  • Bhawook wadhawan