Company Information
CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
83,350,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shreeja Agarwal
Additional Director
over 8 years ago
over 8 years ago
Dron Agarwal
Additional Director
over 8 years ago
over 8 years ago
Manoj Agarwal
Additional Director
over 9 years ago
over 9 years ago
Shrey Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Ballabh Prasad Agarwal
Director
over 15 years ago
over 15 years ago
Usha Devi Agarwal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 29] Plant Based Food Preparations With A Vegetable Base, Vegan Food Products Made From Preserved Vegetables, Prepared Snacks Made From Nuts,
Plant Based Meat Substitutes(chicken, Beef And Pork Made From Plants), Dairy Free Foods Being Cheese And Yoghurts.
[Class : 29] Plant Based Food Preparations With A Vegetable Base, Vegan Food Products Made From Preserved Vegetables, Prepared Snacks Made From Nuts,
Plant Based Meat Substitutes(chicken, Beef And Pork Made From Plants), Dairy Free Foods Being Cheese And Yoghurts.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
View +11 more Brands for Surya Fresh Foods Limited.
Charges
23 February 2011
Kotak Mahindra Bank Limited
6 Crore
16 January 2010
Uttar Pradesh Financial Corporation
97 Lak
19 March 2009
Uttar Pradesh Financial Corporation
71 Lak
02 November 2017
Hdfc Bank Limited
25 Crore
24 February 2005
Sbi Overseas Branch
12 Crore
24 February 2005
State Bank Of India
9 Crore
05 December 2022
Hdfc Bank Limited
0
23 February 2011
Others
0
02 November 2017
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
19 March 2009
Uttar Pradesh Financial Corporation
0
16 January 2010
Uttar Pradesh Financial Corporation
0
24 February 2005
Sbi Overseas Branch
0
05 December 2022
Hdfc Bank Limited
0
23 February 2011
Others
0
02 November 2017
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
19 March 2009
Uttar Pradesh Financial Corporation
0
16 January 2010
Uttar Pradesh Financial Corporation
0
24 February 2005
Sbi Overseas Branch
0
Documents
Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-19112020-signed
Form PAS-6-19102020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Form ADT-1-11032020_signed
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Form ADT-3-07032020_signed
Resignation letter-06032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022020
Approval letter of extension of financial year of AGM-22022020
Form AOC-4(XBRL)-22022020_signed
Approval letter for extension of AGM;-07022020
Copy of MGT-8-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Form DPT-3-16082019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019