Company Information

CIN
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 almost 2 years
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
about 6 years ago
Manisha Sureka
Manisha Sureka
Director
over 20 years ago
Suresh Kumar Sureka
Suresh Kumar Sureka
Director
over 20 years ago

Trademarks

Springville(device) Sureka Merlin Promoters

[Class : 36] Real Estate Marketing; Real Estate Leasing Including Apartments, Bungalows, Duplex, Multistoried Buildings, Godowns, Resort, Commercial Centres, Business Spaces, Superstructures And Temporary Structures; Real Estate Appraisal; Real Estate Brokerage; Real Estate Agency; Real Estate Management Including Apartment House Management; Real Estate Accommodation...

Springville Sureka Merlin Promoters

[Class : 37] Construction And Reconstruction Including Erecting, Altering, Improving, Enlarging, Reducing, Developing, Decorating, Redecorating, Designing, Redesigning, Furnishing, Flooring, Re Flooring, Modifying Of Residential, Office, Industrial, Institutional, Commercial Premises And Structures Including Condominiums, Township, Villas, Town House. Service Apartmen...

Springville Sureka Merlin Promoters

[Class : 36] Real Estate Marketing; Real Estate Leasing Including Apartments, Bungalows, Duplex, Multistoried Buildings, Godowns, Resort, Commercial Centres, Business Spaces, Superstructures And Temporary Structures; Real Estate Appraisal; Real Estate Brokerage; Real Estate Agency; Real Estate Management Including Apartment House Management; Real Estate Accommodation...

Springville Sureka Merlin Promoters

[Class : 37] Construction And Reconstruction Including Erecting, Altering, Improving, Enlarging, Reducing, Developing, Decorating, Redecorating, Designing, Redesigning, Furnishing, Flooring, Re Flooring, Modifying Of Residential, Office, Industrial, Institutional. Commercial Premises And Structures Including Condominiums, Township, Villas. Town House, Service Apartm...

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