Company Information

CIN
U45201OR2004PTC007606
Status
Date of Incorporation
24 May 2004
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
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
900,000
Authorised Capital
1,000,000

Directors

Saket Mohta
Saket Mohta
Director/Designated Partner
for over 1 year
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
for over 1 year
Prateek Sureka
Prateek Sureka
Director
for over 11 years
Vedant Sureka
Vedant Sureka
Director/Designated Partner
for over 1 year
Saket Mohta
Saket Mohta
Director/Designated Partner
for over 1 year

Past Directors

Vishal Jain
Vishal Jain
Additional Director
over 1 year ago
Saudamini Sureka
Saudamini Sureka
Additional Director
almost 6 years ago
Manisha Sureka
Manisha Sureka
Director
over 20 years ago
Suresh Kumar Sureka
Suresh Kumar Sureka
Director
over 20 years ago

Charges

0
26 July 2016
Icici Bank Limited
20 Crore
26 July 2016
Others
0
26 July 2016
Others
0
26 July 2016
Others
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-17122020_signed
Form ADT-3-17122020_signed
Resignation letter-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Optional Attachment-(1)-17122020
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
Form DIR-11-02032020_signed
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Proof of dispatch-02032020
Notice of resignation filed with the company-02032020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019

Frequently Asked Questions

When was the Sureka merlin promoters private limited incorporated?

The Sureka merlin promoters private limited was incorporated with ROC on 24 May 2004 as .

Where has the Sureka merlin promoters private limited been incorporated?

The company was incorporated in Cuttack with registration number 007606.

What is the E-filing status of the company?

The status of Sureka merlin promoters private limited is Active.

Number of Key Management personnel of the Sureka merlin promoters private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sureka merlin promoters private limited?

The appointed directors in the company are:

  • Sushil kumar mohta
  • Saket mohta
  • Prateek sureka
  • Suresh kumar sureka
  • Manisha sureka
  • Vedant sureka
  • Vishal jain
  • Saudamini sureka
  • Saket mohta