Company Information

CIN
U74899DL1991PTC045289
Status
Date of Incorporation
06 August 1991
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
2,500,000
Authorised Capital
2,500,000

Directors

Prabhjot Singh Sahni
Prabhjot Singh Sahni
Director/Designated Partner
for over 8 years
Jagjit Singh Sahni
Jagjit Singh Sahni
Director/Designated Partner
for over 33 years
Kanwarinderpal Sahni
Kanwarinderpal Sahni
Director/Designated Partner
for over 1 year

Past Directors

Surjit Kour
Surjit Kour
Director
over 33 years ago

Charges

1 Crore
17 April 2014
Allahabad Bank
9 Lak
28 December 2009
Allahabad Bank
80 Lak
20 December 2020
Hdfc Bank Limited
1 Crore
20 December 2020
Hdfc Bank Limited
0
17 April 2014
Allahabad Bank
0
28 December 2009
Allahabad Bank
0
20 December 2020
Hdfc Bank Limited
0
17 April 2014
Allahabad Bank
0
28 December 2009
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the date of Surge trading and finance private limited incorporation?

Incorporation date of the company is 06 August 1991 .

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.

Surge trading and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagjit singh sahni
  • Kanwarinderpal sahni
  • Surjit kour
  • Prabhjot singh sahni