Company Information

CIN
U99999MH1995PTC092092
Status
Date of Incorporation
23 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashni Kishore Biyani
Ashni Kishore Biyani
Director
for over 19 years
Avni Kishore Biyani
Avni Kishore Biyani
Director/Designated Partner
for over 1 year
Sangita Kishore Biyani
Sangita Kishore Biyani
Director/Designated Partner
for over 19 years

Past Directors

Charges

505 Crore
27 March 2015
Yes Bank Limited
10 Crore
31 August 2016
Stci Finance Limited
50 Crore
30 April 2021
Bank Of India
495 Crore
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the incorporation date of the Surplus finvest private limited?

Incorporation date of the company is 23 August 1995 .

What is the state of the Surplus finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Surplus finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surplus finvest private limited?

Surplus finvest private limited has appointed 3 of directors.

Who are the appointed Directors in Surplus finvest private limited?

The appointed directors in the company are:

  • Sangita kishore biyani
  • Ashni kishore biyani
  • Avni kishore biyani