Company Information

CIN
U74899DL1985PTC022142
Status
Date of Incorporation
01 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
39,976,500
Authorised Capital
40,000,000

Directors

Anjana Goel
Anjana Goel
Director/Designated Partner
for 12 months
Mukesh Mittal
Mukesh Mittal
Additional Director
for almost 12 years
Harish Suri
Harish Suri
Director
for about 39 years
Vaibhav Jhawar
Vaibhav Jhawar
Director/Designated Partner
for over 1 year
Namrata Jain
Namrata Jain
Director/Designated Partner
for over 9 years
Sharad Nawalgaria
Sharad Nawalgaria
Director/Designated Partner
for almost 12 years
Samir Nawalgaria
Samir Nawalgaria
Director/Designated Partner
for over 14 years

Past Directors

Manju Lata Jain
Manju Lata Jain
Additional Director
almost 12 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Additional Director
almost 12 years ago
Devesh Gupta
Devesh Gupta
Additional Director
almost 12 years ago
Anant Kumar Agarwal
Anant Kumar Agarwal
Director
over 14 years ago

Charges

25 Crore
21 December 2012
Indiabulls Financial Services Limited
5 Crore
31 January 2012
Indiabulls Housing Finance Limited
12 Crore
17 January 2012
Indiabulls Housing Finance Limited
7 Crore
21 December 2012
Indiabulls Financial Services Limited
0
17 January 2012
Indiabulls Housing Finance Limited
0
31 January 2012
Indiabulls Housing Finance Limited
0
21 December 2012
Indiabulls Financial Services Limited
0
17 January 2012
Indiabulls Housing Finance Limited
0
31 January 2012
Indiabulls Housing Finance Limited
0
21 December 2012
Indiabulls Financial Services Limited
0
17 January 2012
Indiabulls Housing Finance Limited
0
31 January 2012
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
List of share holders, debenture holders;-01042018
Directors report as per section 134(3)-01042018
Form DIR-12-250315.OCT
Interest in other entities-240315.PDF
Optional Attachment 1-240315.PDF
Optional Attachment 3-240315.PDF
Letter of Appointment-240315.PDF
Optional Attachment 2-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Form23AC-120315 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form66-270215 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Copy of resolution-311014.PDF
Form66-060114 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Surya constructions private limited incorporation?

Incorporation date of the company is 01 October 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Surya constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh mittal
  • Harish suri
  • Namrata jain
  • Samir nawalgaria
  • Sharad nawalgaria
  • Devesh gupta
  • Santosh kumar jain
  • Manju lata jain
  • Vaibhav jhawar
  • Anjana goel
  • Anant kumar agarwal