Company Information

CIN
U45203WB2002PTC095267
Status
Date of Incorporation
08 October 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Ashani Singh
Ashani Singh
Director/Designated Partner
for almost 4 years
Choudhary Alok Kumar Verma
Choudhary Alok Kumar Verma
Director
for over 5 years
Prashant Kumar
Prashant Kumar
Director
for over 1 year

Past Directors

Siddharth Gautam
Siddharth Gautam
Director
over 20 years ago
Animesh Kumar Singh
Animesh Kumar Singh
Director
about 22 years ago

Documents

Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Optional Attachment-(1)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-03072019
Form DPT-3-30062019
Optional Attachment-(3)-05052019
Form DIR-12-05052019_signed
Optional Attachment-(1)-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Notice of resignation;-05052019
Optional Attachment-(2)-05052019
Evidence of cessation;-05052019

Frequently Asked Questions

When was the Surya highrise private limited incorporated?

The Surya highrise private limited was incorporated with ROC on 08 October 2002 as .

Where has the Surya highrise private limited been incorporated?

The company was incorporated in Kolkata with registration number 095267.

What is the E-filing status of the company?

The status of Surya highrise private limited is Active.

Number of Key Management personnel of the Surya highrise private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Surya highrise private limited?

The appointed directors in the company are:

  • Siddharth gautam
  • Animesh kumar singh
  • Prashant kumar
  • Choudhary alok kumar verma
  • Ashani singh