Company Information

CIN
U45201WB2002PTC094886
Status
Date of Incorporation
12 July 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Aditya Vikram Beri
Aditya Vikram Beri
Director
for almost 13 years
Manab Kumar Chatterjee
Manab Kumar Chatterjee
Director
for about 8 years
Ambica Beri
Ambica Beri
Director/Designated Partner
for 12 months
Sanjiv Beri
Sanjiv Beri
Director/Designated Partner
for about 5 years

Past Directors

Anand Agarwala Kumar
Anand Agarwala Kumar
Director
over 22 years ago

Charges

0
03 October 2013
Hdfc Bank Limited
2 Crore
08 January 2010
Standard Chartered Bank
1 Crore
29 November 2019
Icici Bank Limited
4 Crore
29 November 2019
Others
0
03 October 2013
Hdfc Bank Limited
0
08 January 2010
Standard Chartered Bank
0
29 November 2019
Others
0
03 October 2013
Hdfc Bank Limited
0
08 January 2010
Standard Chartered Bank
0
29 November 2019
Others
0
03 October 2013
Hdfc Bank Limited
0
08 January 2010
Standard Chartered Bank
0

Documents

Form DIR-12-19112020_signed
Optional Attachment-(1)-17112020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-13122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed

Frequently Asked Questions

When was the Suraksha properties private limited incorporated?

The Suraksha properties private limited was incorporated with ROC on 12 July 2002 as .

Where has the Suraksha properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 094886.

What is the E-filing status of the company?

The status of Suraksha properties private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Suraksha properties private limited?

The appointed directors in the company are:

  • Manab kumar chatterjee
  • Aditya vikram beri
  • Ambica beri
  • Anand agarwala kumar
  • Sanjiv beri