Company Information

CIN
Status
Date of Incorporation
12 November 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,470,000
Authorised Capital
15,000,000

Directors

Suman Lata Goyal
Suman Lata Goyal
Director/Designated Partner
for over 1 year
Chandan Prakash
Chandan Prakash
Director/Designated Partner
for over 15 years
Kunj Bihari Goyal
Kunj Bihari Goyal
Director/Designated Partner
for over 1 year
Jyoti Goel
Jyoti Goel
Director/Designated Partner
for over 1 year

Past Directors

Dharm Prakash Rai
Dharm Prakash Rai
Director
about 16 years ago
Mamta Bhagat
Mamta Bhagat
Director
over 17 years ago
Brijesh Bhagat
Brijesh Bhagat
Director
over 17 years ago
Amaresh Kumar Rai
Amaresh Kumar Rai
Director
over 17 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
over 17 years ago
Manoj Kumar
Manoj Kumar
Director
over 17 years ago
Harinder Pal Singh
Harinder Pal Singh
Director
over 18 years ago
Jaspreet Surmela
Jaspreet Surmela
Director
about 37 years ago

Documents

Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form ADT-3-18092020_signed
Resignation letter-10092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018

Frequently Asked Questions

When was the Surmela leasing ltd. incorporated?

The Surmela leasing ltd. was incorporated with ROC on 12 November 1987 as .

Where has the Surmela leasing ltd. been incorporated?

The company was incorporated in Delhi with registration number 029750.

What is the E-filing status of the company?

The status of Surmela leasing ltd. is Active.

Number of Key Management personnel of the Surmela leasing ltd.?

The company has 12 key management personnel in the company.

Who are the directors of the Surmela leasing ltd.?

The appointed directors in the company are:

  • Manoj kumar
  • Devesh upadhyaya
  • Dharm prakash rai
  • Amaresh kumar rai
  • Jyoti goel
  • Suman lata goyal
  • Kunj bihari goyal
  • Chandan prakash
  • Brijesh bhagat
  • Mamta bhagat
  • Harinder pal singh
  • Jaspreet surmela