Company Information

CIN
U51909DL2004PTC125951
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
for over 6 years
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
17 September 2019
Bank Of India
11 Lak
07 November 2005
Bank Of India
3 Crore
07 September 2012
Bank Of India
12 Lak
28 March 2017
Hdfc Bank Limited
2 Crore
22 December 2008
Bank Of India
85 Lak
22 December 2008
Bank Of India
85 Lak
10 June 2020
Bank Of India
57 Lak
03 February 2023
Others
0
28 December 2021
Bank Of India
0
17 September 2019
Bank Of India
0
10 June 2020
Bank Of India
0
07 November 2005
Bank Of India
0
28 March 2017
Hdfc Bank Limited
0
22 December 2008
Bank Of India
0
07 September 2012
Bank Of India
0
22 December 2008
Bank Of India
0
03 February 2023
Others
0
28 December 2021
Bank Of India
0
17 September 2019
Bank Of India
0
10 June 2020
Bank Of India
0
07 November 2005
Bank Of India
0
28 March 2017
Hdfc Bank Limited
0
22 December 2008
Bank Of India
0
07 September 2012
Bank Of India
0
22 December 2008
Bank Of India
0
03 February 2023
Others
0
28 December 2021
Bank Of India
0
17 September 2019
Bank Of India
0
10 June 2020
Bank Of India
0
07 November 2005
Bank Of India
0
28 March 2017
Hdfc Bank Limited
0
22 December 2008
Bank Of India
0
07 September 2012
Bank Of India
0
22 December 2008
Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-17112019_signed
Form MGT-14-27102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019

Frequently Asked Questions

What is the incorporation date of the Surya exim private limited?

Incorporation date of the company is 22 April 2004 .

What is the state of the Surya exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surya exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya exim private limited?

Surya exim private limited has appointed 2 of directors.

Who are the appointed Directors in Surya exim private limited?

The appointed directors in the company are:

  • Rakesh kumar aggarwal
  • Renu aggarwal