Company Information

CIN
Status
Date of Incorporation
18 March 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,042,000
Authorised Capital
2,500,000

Directors

Ganpat Ram Bhawsinghka
Ganpat Ram Bhawsinghka
Director/Designated Partner
for almost 18 years
Sujata Saraf
Sujata Saraf
Director/Designated Partner
for over 1 year
Gireesh S Saraf
Gireesh S Saraf
Director/Designated Partner
for over 21 years

Past Directors

Documents

Form INC-28-19012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16012018
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of board resolution authorizing giving of notice-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--311015.PDF
Details of other entity-s--311015.PDF
Details of salient features and justification per section 188-1--311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Surface holdings ltd incorporated?

The Surface holdings ltd was incorporated with ROC on 18 March 1982 as .

Where has the Surface holdings ltd been incorporated?

The company was incorporated in Kolkata with registration number 034708.

What is the E-filing status of the company?

The status of Surface holdings ltd is Amalgamated.

Number of Key Management personnel of the Surface holdings ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Surface holdings ltd?

The appointed directors in the company are:

  • Gireesh s saraf
  • Sujata saraf
  • Ganpat ram bhawsinghka