Company Information

CIN
U74899DL1994PTC061204
Status
Date of Incorporation
02 September 1994
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
1,410,300
Authorised Capital
10,000,000

Directors

Varsha Surtani
Varsha Surtani
Director/Designated Partner
for over 1 year
Nitin Surtani
Nitin Surtani
Director/Designated Partner
for over 1 year

Past Directors

Disha Surtani
Disha Surtani
Director
about 11 years ago

Charges

2 Crore
04 April 1996
Canara Bank
2 Crore
04 April 1996
Canara Bank
0
04 April 1996
Canara Bank
0
04 April 1996
Canara Bank
0
04 April 1996
Canara Bank
0
04 April 1996
Canara Bank
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-25072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-06042019_signed

Frequently Asked Questions

What is the date on which the Surtani securities private limited incorporated?

Surtani securities private limited was incorporated on 02 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Surtani securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surtani securities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Surtani securities private limited?

3 of directors are associated with the company.