Company Information
CIN
Status
Date of Incorporation
04 June 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations; Allopathic Medicines, Ayurvedic Medicines, Herbal Medicines, Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; P...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
View +18 more Brands for Surya Herbal Limited.
Charges
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
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-14-281115.OCT
Form DIR-12-281115.OCT
Form MR-1-281115-300915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281115.PDF
Copy of Board Resolution-281115.PDF
Copy of shareholder resolution-281115.PDF
Optional Attachment 1-281115.PDF
Optional Attachment 1-271115.PDF
Copy of resolution-271115.PDF
Form ADT-1-141015.OCT
Form MGT-14-260915.PDF
Form PAS-3-260915.OCT
Complete record of private placement offers and acceptences-260915.PDF
Optional Attachment 2-260915.PDF
List of allottees-260915.PDF
Optional Attachment 1-260915.PDF
Optional Attachment 3-260915.PDF
Copy of resolution-260915.PDF
Resltn passed by the BOD-260915.PDF
Certificate of Registration of Mortgage-260815.PDF
Optional Attachment 1-260815.PDF
Certificate of Registration of Mortgage-260815.PDF
Instrument of creation or modification of charge-260815.PDF
Form CHG-1-260815.OCT
Certificate of Registration of Mortgage-260815.PDF
Copy of the resolution for alteration of capital-010515.PDF