Company Information

CIN
U74899DL1994PTC058545
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 April 2023
Paid Up Capital
1,923,000
Authorised Capital
4,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year
Surander Kumar Agarwal
Surander Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Nutan Agarwal
Nutan Agarwal
Director
over 30 years ago

Charges

0
27 August 2007
Centurion Bank Of Punjab Limited
1 Crore
25 August 2007
Centurion Bank Of Punjab Limited
1 Crore
06 November 2001
Punjab National Bank
65 Lak
06 November 2001
Punjab National Bank
0
25 August 2007
Centurion Bank Of Punjab Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0
06 November 2001
Punjab National Bank
0
25 August 2007
Centurion Bank Of Punjab Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-08092020_signed
Form MGT-14-08092020_signed
Copy of resolution passed by the company-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Letter of the charge holder stating that the amount has been satisfied-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Frequently Asked Questions

What is the incorporation date of the Surendra oxides private limited?

Incorporation date of the company is 22 April 1994 .

What is the state of the Surendra oxides private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surendra oxides private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surendra oxides private limited?

Surendra oxides private limited has appointed 3 of directors.

Who are the appointed Directors in Surendra oxides private limited?

The appointed directors in the company are:

  • Surander kumar agarwal
  • Amit agarwal
  • Nutan agarwal