Company Information

CIN
U29120DL2006PTC148070
Status
Date of Incorporation
28 March 2006
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Himanshu Taneja
Himanshu Taneja
Director/Designated Partner
for over 18 years
Krishan Lal Taneja
Krishan Lal Taneja
Director/Designated Partner
for over 18 years
Jatin Taneja
Jatin Taneja
Director/Designated Partner
for over 18 years
Sunil Bala Taneja
Sunil Bala Taneja
Director/Designated Partner
for over 18 years

Past Directors

Charges

15 Lak
17 March 2019
Axis Bank Limited
15 Lak
17 March 2019
Axis Bank Limited
0
17 March 2019
Axis Bank Limited
0
17 March 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form DPT-3-21062019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-07122017_signed

Frequently Asked Questions

What is the date of Suresales automation private limited incorporation?

Incorporation date of the company is 28 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Suresales automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil bala taneja
  • Jatin taneja
  • Krishan lal taneja
  • Himanshu taneja