Company Information

CIN
U40300DL2011PTC223228
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
330,000
Authorised Capital
330,000

Directors

Rakesh Tiwari
Rakesh Tiwari
Director/Designated Partner
for almost 2 years
Sanjay Khosla
Sanjay Khosla
Director/Designated Partner
for over 13 years

Past Directors

Madan Gopal Saxena
Madan Gopal Saxena
Director
over 13 years ago

Documents

Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Form ADT-3-17052019_signed
Resignation letter-22042019
Form MGT-14-26122018-signed
Form INC-28-15122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018
Form MGT-7-19112018_signed

Frequently Asked Questions

When was the Surya infraenergy private limited incorporated?

The Surya infraenergy private limited was incorporated with ROC on 04 August 2011 as .

Where has the Surya infraenergy private limited been incorporated?

The company was incorporated in Delhi with registration number 223228.

What is the E-filing status of the company?

The status of Surya infraenergy private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Surya infraenergy private limited?

The appointed directors in the company are:

  • Madan gopal saxena
  • Sanjay khosla
  • Rakesh tiwari