Company Information

CIN
Status
Date of Incorporation
22 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,913,300
Authorised Capital
2,000,000

Directors

Mahendra Narandas Shah
Mahendra Narandas Shah
Director/Designated Partner
for over 1 year
Rekha Sethi
Rekha Sethi
Director/Designated Partner
for almost 37 years
Suresh Kumar Sethi
Suresh Kumar Sethi
Director/Designated Partner
for almost 2 years

Past Directors

Ketan Sethi
Ketan Sethi
Director
over 9 years ago
Shiv Kumar
Shiv Kumar
Director
about 10 years ago
Suchi Sethi
Suchi Sethi
Director
over 20 years ago

Charges

8 Crore
01 July 2015
Indiabulls Housing Finance Limited
60 Lak
23 January 2014
Indiabulls Housing Finance Limited
23 Lak
14 June 2013
Indiabulls Housing Finance Limited
69 Lak
31 May 2013
Indiabulls Housing Finance Limited
2 Crore
29 March 2008
Bank Of Baroda
65 Lak
20 December 2007
Bank Of Baroda
10 Lak
16 October 2019
Hero Fincorp Limited
3 Crore
16 October 2019
Others
0
29 March 2008
Bank Of Baroda
0
31 May 2013
Indiabulls Housing Finance Limited
0
23 January 2014
Indiabulls Housing Finance Limited
0
01 July 2015
Indiabulls Housing Finance Limited
0
20 December 2007
Bank Of Baroda
0
14 June 2013
Indiabulls Housing Finance Limited
0
16 October 2019
Others
0
29 March 2008
Bank Of Baroda
0
31 May 2013
Indiabulls Housing Finance Limited
0
23 January 2014
Indiabulls Housing Finance Limited
0
01 July 2015
Indiabulls Housing Finance Limited
0
20 December 2007
Bank Of Baroda
0
14 June 2013
Indiabulls Housing Finance Limited
0
16 October 2019
Others
0
29 March 2008
Bank Of Baroda
0
31 May 2013
Indiabulls Housing Finance Limited
0
23 January 2014
Indiabulls Housing Finance Limited
0
01 July 2015
Indiabulls Housing Finance Limited
0
20 December 2007
Bank Of Baroda
0
14 June 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-22012021-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(4)-05112019
Optional Attachment-(3)-05112019
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form DPT-3-04072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019

Frequently Asked Questions

When was the Surekha properties limited incorporated?

The Surekha properties limited was incorporated with ROC on 22 March 1988 as .

Where has the Surekha properties limited been incorporated?

The company was incorporated in Delhi with registration number 031045.

What is the E-filing status of the company?

The status of Surekha properties limited is Active.

Number of Key Management personnel of the Surekha properties limited?

The company has 6 key management personnel in the company.

Who are the directors of the Surekha properties limited?

The appointed directors in the company are:

  • Mahendra narandas shah
  • Suresh kumar sethi
  • Rekha sethi
  • Suchi sethi
  • Ketan sethi
  • Shiv kumar