Company Information

CIN
Status
Date of Incorporation
10 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
19,000,000

Directors

Leeza James
Leeza James
Director/Designated Partner
for almost 5 years
Sonia Raju Mirchandani
Sonia Raju Mirchandani
Director/Designated Partner
for about 22 years

Past Directors

Manoj Jethanand Babani
Manoj Jethanand Babani
Additional Director
almost 10 years ago
Lalu Jethanand Babani
Lalu Jethanand Babani
Director
over 19 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-20102020-signed
Form INC-22-16072020_signed
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-16072020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019
Form MGT-7-11122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 10 September 2002 .

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

The state in which company is incorporated is Delhi.

What is the Surya fashioncrafts private limited status with MCA?

The company status as per MCA is Active.

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

Surya fashioncrafts private limited has appointed 4 of directors.

Who are the appointed Directors in Surya fashioncrafts private limited?

The appointed directors in the company are:

  • Lalu jethanand babani
  • Sonia raju mirchandani
  • Manoj jethanand babani
  • Leeza james