Company Information

CIN
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Additional Director
for over 10 years
Arun Shankarlal Binani
Arun Shankarlal Binani
Director
for over 18 years
Krunal Bhupendrabhai Makwana
Krunal Bhupendrabhai Makwana
Director/Designated Partner
for over 6 years
Surendra Kothari Kanchanlal
Surendra Kothari Kanchanlal
Additional Director
for about 9 years

Past Directors

Amit Gulecha
Amit Gulecha
Additional Director
over 10 years ago
Vijaykumar Nandlal Agarwal
Vijaykumar Nandlal Agarwal
Additional Director
almost 12 years ago
Aamir Malik Nawab
Aamir Malik Nawab
Director
over 16 years ago
Faraz Malik
Faraz Malik
Director
over 16 years ago
Arif Shaikh
Arif Shaikh
Director
over 17 years ago
Avinash Arvind Jagushte
Avinash Arvind Jagushte
Director
almost 18 years ago

Documents

Interest in other entities;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Evidence of cessation;-09062018
Optional Attachment-(1)-09062018
Form ADT-3-16112016-signed
Resignation letter-10112016
Letter of appointment;-31082016
Evidence of cessation;-31082016
Form DIR-12-31082016_signed
Notice of resignation;-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-311014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Surface finance private limited incorporated?

Surface finance private limited was incorporated on 09 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Surface finance private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Surface finance private limited?

10 of directors are associated with the company.

What is the number of directors associated with Surface finance private limited?

10 of directors are associated with the company.