Company Information

CIN
Status
Date of Incorporation
08 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
for over 1 year
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
for about 13 years
Krishan Kumar Gogia
Krishan Kumar Gogia
Individual Promoter
for over 22 years

Past Directors

Vijender Kumar Aggarwal
Vijender Kumar Aggarwal
Additional Director
over 14 years ago
Shyam Sunder Karnany
Shyam Sunder Karnany
Director
about 21 years ago
Prem Swroop Malhotra
Prem Swroop Malhotra
Director
about 27 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-07012021_signed
Form DPT-3-29122020_signed
Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form AOC-4-02012018_signed

Frequently Asked Questions

What is the date on which the Surya finvest private limited incorporated?

Surya finvest private limited was incorporated on 08 April 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Surya finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surya finvest private limited?

6 of directors are associated with the company.

What is the number of directors associated with Surya finvest private limited?

6 of directors are associated with the company.