Company Information

CIN
Status
Date of Incorporation
28 February 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,592,000
Authorised Capital
150,000,000

Directors

Sandeep .
Sandeep .
Additional Director
for about 9 years
Jag Mohan Mehto
Jag Mohan Mehto
Director/Designated Partner
for almost 8 years
Gagan Kumar Alag
Gagan Kumar Alag
Director/Designated Partner
for almost 8 years
Jitendra Kejriwal
Jitendra Kejriwal
Director/Designated Partner
for about 20 years

Past Directors

Suresh Chander Sharma
Suresh Chander Sharma
Additional Director
about 9 years ago
Anup Kumar
Anup Kumar
Additional Director
about 10 years ago
Ghan Shyam Sharma
Ghan Shyam Sharma
Additional Director
almost 13 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 13 years ago

Trademarks

Danear Surya Boards Ltd

[Class : 19] Decorative Veneers, Plywood, Block Board, Flush Doors, Particle Board, Mdf, Laminates, Floorings Etc, Included In Class 19

Danear Surya Boards Ltd

[Class : 20] Floorings, Furniture, Mirrors, Picture Frames; Articles (Not Included In Other Classes) Of Wood, Cork, Reeds, Cane, Wicker' Horn, Bone, Ivory, Whalebone, , Shell, Amber, Mother Of Pearl, Meerschaum , Celluloid And Substitutes For All These Material, Modular Furniture's Door Panels

Dominear With Label. Surya Boards Ltd

[Class : 19] Decorative Veneers, Plywood, Block Board, Flush Doors, Particle Board, Mdf, Laminates, Floorings Etc. Included In Class 19

Dominear With Label . Surya Boards Ltd

[Class : 20] Floorings Furniture , Mirrors , Picture Frames , Articles ( Not Included In Other Classes ) Of Wood , Cork , Reeds , Cane , Wicker Horn , Bone , Ivory , Whalebone , Shell , Amber , Mother Of Pearl , Meerschaum , Celluliod And For All These Material , Modular Furnitures Door Panels , Included In Class 20.

Melafilm Surya Boards Ltd

[Class : 19] Decorative Veneers, Plywood, Block Board, Flush Doors, Particle Board, Mdf, Laminates, Floorings Etc, Included In Class 19

Charges

40 Crore
08 February 2014
Bank Of Baroda
4 Crore
28 October 2010
Bank Of Baroda
36 Crore
13 October 2010
Bank Of Baroda
36 Crore
20 June 2013
Bank Of Baroda
4 Crore
28 September 2000
Punjab National Bank
1 Crore
28 September 2002
Punjab National Bank
12 Crore
28 October 2010
Bank Of Baroda
0
20 June 2013
Bank Of Baroda
0
28 September 2002
Punjab National Bank
0
08 February 2014
Bank Of Baroda
0
28 September 2000
Punjab National Bank
0
13 October 2010
Bank Of Baroda
0
28 October 2010
Bank Of Baroda
0
20 June 2013
Bank Of Baroda
0
28 September 2002
Punjab National Bank
0
08 February 2014
Bank Of Baroda
0
28 September 2000
Punjab National Bank
0
13 October 2010
Bank Of Baroda
0
28 October 2010
Bank Of Baroda
0
20 June 2013
Bank Of Baroda
0
28 September 2002
Punjab National Bank
0
08 February 2014
Bank Of Baroda
0
28 September 2000
Punjab National Bank
0
13 October 2010
Bank Of Baroda
0

Documents

Form DPT-3-02112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-05072019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-03062019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form AOC-4(XBRL)-05072018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-16062018

Frequently Asked Questions

What is the date on which the Surya boards limited incorporated?

Surya boards limited was incorporated on 28 February 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Surya boards limited compliant?

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

What is the number of directors associated with Surya boards limited?

8 of directors are associated with the company.

What is the number of directors associated with Surya boards limited?

8 of directors are associated with the company.