Company Information

CIN
U74899DL1993PTC054186
Status
Date of Incorporation
24 June 1993
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 2022
Paid Up Capital
5,699,000
Authorised Capital
6,000,000

Directors

Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
for over 1 year
Alka Mathur
Alka Mathur
Director/Designated Partner
for over 1 year
Abhijit Sen
Abhijit Sen
Director/Designated Partner
for almost 29 years
Vinit Kumar Mathur
Vinit Kumar Mathur
Director/Designated Partner
for over 1 year

Past Directors

Tanuj Mathur
Tanuj Mathur
Additional Director
about 6 years ago

Charges

7 Crore
13 June 2019
Standard Chartered Bank
4 Crore
17 February 2016
Standard Chartered Bank
27 Lak
13 January 2014
Icici Bank Limited
99 Lak
29 August 2013
Standard Chartered Bank
8 Crore
22 September 2012
Indiabulls Housing Finance Limited
1 Crore
30 March 2007
The Federal Bank Ltd.
75 Lak
30 March 2007
The Federal Bank Ltd.
50 Lak
30 March 2007
The Federal Bank Ltd.
10 Lak
11 July 2001
The Federal Bank Ltd.
65 Lak
25 March 2009
Development Credit Bank Ltd.
4 Crore
29 July 2019
Indusind Bank Ltd.
5 Crore
29 July 2019
Others
0
13 June 2019
Standard Chartered Bank
0
17 February 2016
Standard Chartered Bank
0
25 March 2009
Development Credit Bank Ltd.
0
22 September 2012
Indiabulls Housing Finance Limited
0
11 July 2001
The Federal Bank Ltd.
0
30 March 2007
The Federal Bank Ltd.
0
30 March 2007
The Federal Bank Ltd.
0
13 January 2014
Icici Bank Limited
0
29 August 2013
Standard Chartered Bank
0
30 March 2007
The Federal Bank Ltd.
0
29 July 2019
Others
0
13 June 2019
Standard Chartered Bank
0
17 February 2016
Standard Chartered Bank
0
25 March 2009
Development Credit Bank Ltd.
0
22 September 2012
Indiabulls Housing Finance Limited
0
11 July 2001
The Federal Bank Ltd.
0
30 March 2007
The Federal Bank Ltd.
0
30 March 2007
The Federal Bank Ltd.
0
13 January 2014
Icici Bank Limited
0
29 August 2013
Standard Chartered Bank
0
30 March 2007
The Federal Bank Ltd.
0
29 July 2019
Others
0
13 June 2019
Standard Chartered Bank
0
17 February 2016
Standard Chartered Bank
0
25 March 2009
Development Credit Bank Ltd.
0
22 September 2012
Indiabulls Housing Finance Limited
0
11 July 2001
The Federal Bank Ltd.
0
30 March 2007
The Federal Bank Ltd.
0
30 March 2007
The Federal Bank Ltd.
0
13 January 2014
Icici Bank Limited
0
29 August 2013
Standard Chartered Bank
0
30 March 2007
The Federal Bank Ltd.
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-03092020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered articles of association-15072020
Altered memorandum of association-15072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107

Frequently Asked Questions

What is the date of Surge systems india private limited incorporation?

Incorporation date of the company is 24 June 1993 .

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 5.

Surge systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijit sen
  • Vinit kumar mathur
  • Alka mathur
  • Tanuj mathur
  • Yogesh kumar sharma