Company Information

CIN
U74120UP2011PTC044713
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,858,730
Authorised Capital
21,500,000

Directors

Meena Singh
Meena Singh
Director
for over 13 years

Past Directors

Abhimanyu Gautam
Abhimanyu Gautam
Additional Director
over 13 years ago
Abhai Singh
Abhai Singh
Additional Director
over 13 years ago

Charges

9 Crore
18 January 2012
Allahabad Bank
7 Crore
23 May 2020
Hdfc Bank Limited
2 Crore
18 January 2012
Allahabad Bank
0
23 May 2020
Hdfc Bank Limited
0
18 January 2012
Allahabad Bank
0
23 May 2020
Hdfc Bank Limited
0
18 January 2012
Allahabad Bank
0
23 May 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed

Frequently Asked Questions

When was the Surya india palace private limited incorporated?

The Surya india palace private limited was incorporated with ROC on 09 May 2011 as .

Where has the Surya india palace private limited been incorporated?

The company was incorporated in Kanpur with registration number 044713.

What is the E-filing status of the company?

The status of Surya india palace private limited is Active.

Number of Key Management personnel of the Surya india palace private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Surya india palace private limited?

The appointed directors in the company are:

  • Meena singh
  • Abhai singh
  • Abhimanyu gautam