Company Information

CIN
Status
Date of Incorporation
12 September 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,187,500
Authorised Capital
7,000,000

Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
for almost 2 years
Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
for almost 2 years
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

146 Crore
18 March 2014
Punjab National Bank
24 Crore
28 February 2014
State Bank Of India
60 Crore
18 January 2014
Union Bank Of India
12 Crore
23 April 2021
Punjab National Bank
30 Crore
10 December 2020
State Bank Of India
3 Crore
14 September 2020
Punjab National Bank
3 Crore
30 May 2020
Punjab National Bank
2 Crore
29 May 2020
State Bank Of India
10 Crore
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0

Documents

Form DPT-3-02112020-signed
Form DPT-3-27102020-signed
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-01052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Surya buildtech private limited incorporation?

Incorporation date of the company is 12 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Surya buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Bipin kumar agrawal
  • Sujit agarwal
  • Ajay kumar agrawal