Company Information

CIN
U45201DL2001PTC111932
Status
Date of Incorporation
07 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,860,000
Authorised Capital
40,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
for over 20 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
for about 14 years
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for almost 2 years
Virender Gupta
Virender Gupta
Director
for about 11 years
Arun Kumar Gupta
Arun Kumar Gupta
Director
for over 23 years

Past Directors

Jai Kishan Gupta
Jai Kishan Gupta
Additional Director
about 16 years ago

Charges

0
06 November 2006
Vijaya Bank
20 Crore
08 August 2005
Karnataka Bank Limited
10 Crore
26 September 2007
Vijaya Bank
2 Crore
13 August 2021
Hdfc Bank Limited
0
08 August 2005
Karnataka Bank Limited
0
06 November 2006
Vijaya Bank
0
26 September 2007
Vijaya Bank
0
13 August 2021
Hdfc Bank Limited
0
08 August 2005
Karnataka Bank Limited
0
06 November 2006
Vijaya Bank
0
26 September 2007
Vijaya Bank
0
13 August 2021
Hdfc Bank Limited
0
08 August 2005
Karnataka Bank Limited
0
06 November 2006
Vijaya Bank
0
26 September 2007
Vijaya Bank
0

Documents

Form DPT-3-03022021-signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Interest in other entities;-10112020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Optional Attachment-(2)-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed

Frequently Asked Questions

When was the Surya buildwell private limited incorporated?

The Surya buildwell private limited was incorporated with ROC on 07 August 2001 as .

Where has the Surya buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 111932.

What is the E-filing status of the company?

The status of Surya buildwell private limited is Active.

Number of Key Management personnel of the Surya buildwell private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Surya buildwell private limited?

The appointed directors in the company are:

  • Arun kumar gupta
  • Sunil kumar gupta
  • Ajay kumar gupta
  • Virender gupta
  • Jai kishan gupta
  • Abhishek gupta
  • Gaurav gupta