Company Information

CIN
U51495DL1997PTC086349
Status
Date of Incorporation
02 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,754,920
Authorised Capital
20,000,000

Directors

Dev Gupta
Dev Gupta
Director/Designated Partner
for about 1 year
Manish Jayswal
Manish Jayswal
Director/Designated Partner
for over 1 year
Siddharth Bajaj
Siddharth Bajaj
Director/Designated Partner
for almost 6 years

Past Directors

Lata Batra
Lata Batra
Director
almost 13 years ago
Jyoti Prakash Bajaj
Jyoti Prakash Bajaj
Director
almost 16 years ago
Himanshu Batra
Himanshu Batra
Additional Director
over 16 years ago
Jitender Jindal
Jitender Jindal
Director
over 20 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 27 years ago

Documents

Form DPT-3-29122020
Form DIR-12-07032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Declaration by first director-06032020
Form DIR-12-12122019_signed
Declaration by first director-04122019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20082019
Form DPT-3-12082019

Frequently Asked Questions

What is the incorporation date of the Surkshit forex and finance private limited?

Incorporation date of the company is 02 April 1997 .

What is the state of the Surkshit forex and finance private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surkshit forex and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surkshit forex and finance private limited?

Surkshit forex and finance private limited has appointed 8 of directors.

Who are the appointed Directors in Surkshit forex and finance private limited?

The appointed directors in the company are:

  • Om prakash gupta
  • Jyoti prakash bajaj
  • Himanshu batra
  • Lata batra
  • Jitender jindal
  • Siddharth bajaj
  • Manish jayswal
  • Dev gupta