Company Information

CIN
U93090GA1999PTC002693
Status
Date of Incorporation
27 May 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Jerome Marcel Lewis
Jerome Marcel Lewis
Director
for over 25 years
Felix Ronald Lewis
Felix Ronald Lewis
Director
for over 21 years
Maxie Marcel Lewis
Maxie Marcel Lewis
Director
for over 25 years

Past Directors

Charges

15 Lak
02 March 2016
Axis Bank Limited
3 Crore
29 August 2000
Marriott Hotels India Private Ltd.
15 Lak
13 April 2011
Bank Of India
2 Crore
20 September 2007
Bank Of India
1 Crore
19 January 2004
U.t.i. Bank Ltd.
18 Lak
25 March 2004
U.t.i. Bank Ltd.
7 Lak
26 June 2003
U.t.i. Bank Ltd.
30 Lak
20 March 2006
Uti Bank Ltd
60 Lak
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-08012021_signed
Form ADT-1-07012021_signed
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-29062019-signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed

Frequently Asked Questions

When was the Surekleen services private limited incorporated?

The Surekleen services private limited was incorporated with ROC on 27 May 1999 as .

Where has the Surekleen services private limited been incorporated?

The company was incorporated in Goa with registration number 002693.

What is the E-filing status of the company?

The status of Surekleen services private limited is Active.

Number of Key Management personnel of the Surekleen services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Surekleen services private limited?

The appointed directors in the company are:

  • Maxie marcel lewis
  • Felix ronald lewis
  • Jerome marcel lewis