Company Information

CIN
U65929DL1996PTC079768
Status
Date of Incorporation
19 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Sehgal
Sandeep Sehgal
Director/Designated Partner
for over 1 year
Manju Soni
Manju Soni
Director/Designated Partner
for over 1 year
Abha Kapoor
Abha Kapoor
Director/Designated Partner
for over 1 year
Nitan Kapoor
Nitan Kapoor
Director/Designated Partner
for over 5 years

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 28 years ago

Documents

Form AOC-4-23032021_signed
Form AOC-4-14012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-23122020_signed
Form DPT-3-04092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019

Frequently Asked Questions

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

Incorporation date of the company is 19 June 1996 .

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

The state in which company is incorporated is Delhi.

What is the Surya finsec private limited status with MCA?

The company status as per MCA is Active.

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

Surya finsec private limited has appointed 5 of directors.

Who are the appointed Directors in Surya finsec private limited?

The appointed directors in the company are:

  • Ram prakash kapoor
  • Abha kapoor
  • Nitan kapoor
  • Manju soni
  • Sandeep sehgal