Company Information

CIN
Status
Date of Incorporation
21 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
21,000,000

Directors

Ankkit Raghav
Ankkit Raghav
Director
for almost 18 years
Madhu Bala Raghav
Madhu Bala Raghav
Director/Designated Partner
for over 19 years
Mahesh Kumar Raghav
Mahesh Kumar Raghav
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
11 January 2008
Jammu & Kashmir Bank Limited
4 Crore
24 July 2009
Axis Bank Limited
92 Lak
25 October 2008
Axis Bank Ltd.
2 Crore
30 July 2010
Axis Bank Ltd.
80 Lak
04 October 2006
Jammu And Kashmir Bank Limited
60 Lak
04 October 2006
The Jammu And Kashmir Bank Limited
1 Crore
18 May 2007
The Jammu & Kashmir Bank Limited
1 Crore
20 February 2006
The Jammu And Kashmir Bank Limited
25 Lak
26 July 2005
Jammu And Kashmir Bank
0
30 July 2010
Axis Bank Ltd.
0
20 February 2006
The Jammu And Kashmir Bank Limited
0
25 October 2008
Axis Bank Ltd.
0
18 May 2007
The Jammu & Kashmir Bank Limited
0
26 July 2005
Jammu And Kashmir Bank
0
24 July 2009
Axis Bank Limited
0
04 October 2006
Jammu And Kashmir Bank Limited
0
04 October 2006
The Jammu And Kashmir Bank Limited
0
11 January 2008
Jammu & Kashmir Bank Limited
0
30 July 2010
Axis Bank Ltd.
0
20 February 2006
The Jammu And Kashmir Bank Limited
0
25 October 2008
Axis Bank Ltd.
0
18 May 2007
The Jammu & Kashmir Bank Limited
0
26 July 2005
Jammu And Kashmir Bank
0
24 July 2009
Axis Bank Limited
0
04 October 2006
Jammu And Kashmir Bank Limited
0
04 October 2006
The Jammu And Kashmir Bank Limited
0
11 January 2008
Jammu & Kashmir Bank Limited
0
30 July 2010
Axis Bank Ltd.
0
20 February 2006
The Jammu And Kashmir Bank Limited
0
25 October 2008
Axis Bank Ltd.
0
18 May 2007
The Jammu & Kashmir Bank Limited
0
26 July 2005
Jammu And Kashmir Bank
0
24 July 2009
Axis Bank Limited
0
04 October 2006
Jammu And Kashmir Bank Limited
0
04 October 2006
The Jammu And Kashmir Bank Limited
0
11 January 2008
Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-22112017-signed
Form MGT-7-20112017_signed

Frequently Asked Questions

When was the Surya infracon india private limited incorporated?

The Surya infracon india private limited was incorporated with ROC on 21 April 2005 as .

Where has the Surya infracon india private limited been incorporated?

The company was incorporated in Delhi with registration number 037923.

What is the E-filing status of the company?

The status of Surya infracon india private limited is Active.

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

The company has 3 key management personnel in the company.

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

The appointed directors in the company are:

  • Mahesh kumar raghav
  • Madhu bala raghav
  • Ankkit raghav