Company Information

CIN
U24233DL1999PLC100105
Status
Date of Incorporation
04 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
50,586,000
Authorised Capital
55,000,000

Directors

Inder Setia
Inder Setia
Managing Director
for
Shashi Setia
Shashi Setia
Director
for
Komal Kiran Kaushik
Komal Kiran Kaushik
Beneficial Owner
for
Siddharth Kaushik
Siddharth Kaushik
Beneficial Owner
for

Past Directors

Charges

1 Crore
28 March 2000
State Bank Of India
1 Crore
04 August 2015
Bank Of Baroda
2 Crore
04 August 2015
Bank Of Baroda
6 Crore
24 May 2000
State Bank Of India
1 Crore

Documents

Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF
Form MR-1-281115-300915.PDF
Form MGT-14-281115.OCT
Form DIR-12-281115.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281115.PDF
Copy of shareholder resolution-281115.PDF
Optional Attachment 1-281115.PDF
Copy of Board Resolution-281115.PDF
Copy of resolution-271115.PDF
Optional Attachment 1-271115.PDF
Form ADT-1-141015.OCT
Form MGT-14-260915.PDF
Form PAS-3-260915.OCT
List of allottees-260915.PDF
Complete record of private placement offers and acceptences-260915.PDF
Optional Attachment 2-260915.PDF
Optional Attachment 3-260915.PDF

Frequently Asked Questions

What is the date on which the Surya herbal limited incorporated?

Surya herbal limited was incorporated on 04 June 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Surya herbal limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Surya herbal limited?

4 of directors are associated with the company.

What is the number of directors associated with Surya herbal limited?

4 of directors are associated with the company.