Company Information

CIN
Status
Date of Incorporation
27 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,025,000
Authorised Capital
10,000,000

Directors

Neha Jain
Neha Jain
Director/Designated Partner
for over 1 year
Anchal Jain
Anchal Jain
Director/Designated Partner
for over 1 year
Adishwar Kumar Jain
Adishwar Kumar Jain
Additional Director
for almost 10 years
Premwati Jain
Premwati Jain
Director/Designated Partner
for almost 2 years
Yogesh Jain
Yogesh Jain
Director/Designated Partner
for over 1 year
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for over 1 year
Dhiraj Kumar Jain
Dhiraj Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Jain
Nidhi Jain
Additional Director
almost 10 years ago
Aakriti Jain
Aakriti Jain
Additional Director
almost 10 years ago
Prem Lata Jain
Prem Lata Jain
Director
almost 16 years ago
Arjun Dev Jain
Arjun Dev Jain
Managing Director
almost 18 years ago

Trademarks

Jj (Logo) Surasti Overseas

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, I. E. Gold, Silver & Diamond Jewellery, Jewellery Studded With Precious Stones, Metal And Their Alloys; Jewellery And Fake Jewellery; Bangles, Bracelets, Buckles Of Precious Metal, Bands, Cases And Chains; Necklaces, Rings [Jewellery], Ornaments Made Of Gold, Precious Stones; Pear...

Jain Jewellers Surasti Overseas

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, I. E. Gold, Silver & Diamond Jewellery, Jewellery Studded With Precious Stones, Metal And Their Alloys; Jewellery And Fake Jewellery; Bangles, Bracelets, Buckles Of Precious Metal, Bands, Cases And Chains; Necklaces, Rings [Jewellery], Ornaments Made Of Gold, Precious Stones; Pear...

Charges

4 Crore
30 July 2011
Axis Bank Limited
4 Crore
30 July 2011
Axis Bank Limited
0
30 July 2011
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form INC-22-14102020_signed
Optional Attachment-(1)-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DPT-3-08092020-signed
Form MSME FORM I-12102019
Form BEN - 2-27082019_signed
Optional Attachment-(2)-21082019
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form AOC-4-10122018_signed

Frequently Asked Questions

When was the Surasti overseas private limited incorporated?

The Surasti overseas private limited was incorporated with ROC on 27 December 1999 as .

Where has the Surasti overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 034401.

What is the E-filing status of the company?

The status of Surasti overseas private limited is Active.

Number of Key Management personnel of the Surasti overseas private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Surasti overseas private limited?

The appointed directors in the company are:

  • Aakriti jain
  • Adishwar kumar jain
  • Dhiraj kumar jain
  • Vinod kumar jain
  • Yogesh jain
  • Premwati jain
  • Prem lata jain
  • Anchal jain
  • Neha jain
  • Arjun dev jain
  • Nidhi jain