Company Information

CIN
Status
Date of Incorporation
03 December 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
1,099,800
Authorised Capital
1,600,000

Directors

Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
for about 38 years

Past Directors

Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
over 28 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
over 32 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 38 years ago

Documents

Form INC-28-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 3-151015.PDF
Copy of the Court-Company Law Board Order-151015.PDF
Optional Attachment 1-151015.PDF
Resignation Letter-081015.PDF
Form ADT-3-081015.PDF
Scheme of Arrangement- Amalgamation-200615.PDF
Copy of Board Resolution-200615.PDF
Optional Attachment 1-200615.PDF
Form ADT-1-190415.OCT
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form23AC-030215 for the FY ending on-310314.OCT
Form66-310115 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form GNL.2-270614.PDF
Optional Attachment 2-270614.PDF

Frequently Asked Questions

When was the Surmee agencies pvt ltd incorporated?

The Surmee agencies pvt ltd was incorporated with ROC on 03 December 1986 as .

Where has the Surmee agencies pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 041762.

What is the E-filing status of the company?

The status of Surmee agencies pvt ltd is Amalgamated.

Number of Key Management personnel of the Surmee agencies pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Surmee agencies pvt ltd?

The appointed directors in the company are:

  • Meena suresh raheja
  • Rahul suresh raheja
  • Ashish suresh raheja
  • Suresh lachmandas raheja