Company Information

CIN
U74899DL1991PTC043130
Status
Date of Incorporation
15 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,824,700
Authorised Capital
10,000,000

Directors

Vijendra Chaudhary
Vijendra Chaudhary
Wholetime Director
for over 26 years
Nitin Beniwal
Nitin Beniwal
Director/Designated Partner
for about 11 years
Satish Pal
Satish Pal
Director/Designated Partner
for over 1 year

Past Directors

Vipin Beniwal
Vipin Beniwal
Additional Director
over 15 years ago

Charges

5 Crore
04 May 2017
Syndicate Bank
4 Crore
29 December 2020
Canara Bank
78 Lak
24 March 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0
24 March 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Evidence of cessation;-26092018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed

Frequently Asked Questions

What is the date of Surya hatchery private limited incorporation?

Incorporation date of the company is 15 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Surya hatchery private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish pal
  • Nitin beniwal
  • Vipin beniwal
  • Vijendra chaudhary