Company Information

CIN
U45201DL2004PTC131277
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Joshi
Ganesh Joshi
Director/Designated Partner
for over 2 years
Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
for over 1 year

Past Directors

Sunil Sahni
Sunil Sahni
Ceo(kmp)
almost 6 years ago
Bhim Singh Pundir
Bhim Singh Pundir
Director
over 8 years ago
Sunita Rani
Sunita Rani
Director
about 19 years ago

Documents

Form DPT-3-03112020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form INC-22-29052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed

Frequently Asked Questions

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

Incorporation date of the company is 15 December 2004 .

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

The state in which company is incorporated is Delhi.

What is the Suraj landbase private limited status with MCA?

The company status as per MCA is Active.

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

Suraj landbase private limited has appointed 5 of directors.

Who are the appointed Directors in Suraj landbase private limited?

The appointed directors in the company are:

  • Bhim singh pundir
  • Sukhbir singh
  • Sunita rani
  • Sunil sahni
  • Ganesh joshi