Company Information

CIN
U22122KA1998PTC024572
Status
Date of Incorporation
23 December 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Abishek Laxminarayan
Abishek Laxminarayan
Director
for about 10 years
Rama Chandrashekar
Rama Chandrashekar
Director/Designated Partner
for over 4 years
Chethan Raju
Chethan Raju
Director/Designated Partner
for over 4 years

Past Directors

Nisheeta Swarup
Nisheeta Swarup
Director
about 9 years ago
Parikshat Laxminarayan
Parikshat Laxminarayan
Director
almost 20 years ago

Charges

25 Lak
23 December 2005
Canara Bank
25 Lak
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form DIR-12-05082020_signed
Form DIR-11-04082020_signed
Acknowledgement received from company-03082020

Frequently Asked Questions

What is the date of Surya infotainment products private limited incorporation?

Incorporation date of the company is 23 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Surya infotainment products private limited has appointed how many directors?

The appointed directors in the company are:

  • Abishek laxminarayan
  • Parikshat laxminarayan
  • Nisheeta swarup
  • Chethan raju
  • Rama chandrashekar