Company Information

CIN
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
250,000

Directors

Sujata Malhotra
Sujata Malhotra
Director
for over 19 years
Rajiv Malhotra
Rajiv Malhotra
Director
for over 1 year

Past Directors

Charges

49 Lak
09 March 2013
Punjab & Sind Bank
33 Lak
21 February 2007
Punjab National Bank
5 Lak
19 February 2021
Punjab And Sind Bank
10 Lak
21 February 2007
Punjab National Bank
0
19 February 2021
Others
0
09 March 2013
Punjab & Sind Bank
0
21 February 2007
Punjab National Bank
0
19 February 2021
Others
0
09 March 2013
Punjab & Sind Bank
0

Frequently Asked Questions

What is the date of Surya finman private limited incorporation?

Incorporation date of the company is 31 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 2.

Surya finman private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv malhotra
  • Sujata malhotra