Company Information

CIN
U70200DL1998PTC094906
Status
Date of Incorporation
10 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
784,400
Authorised Capital
2,400,000

Directors

Ram Kumar Sheokand
Ram Kumar Sheokand
Director
for over 11 years
Mukesh Kumar Singla
Mukesh Kumar Singla
Director
for about 11 years
Ram Roop Singla
Ram Roop Singla
Individual Promoter
for over 11 years
Ram Chet Singal
Ram Chet Singal
Director/Designated Partner
for almost 10 years

Past Directors

Charges

0
08 November 2019
Hero Housing Finance Limited
1 Crore
08 November 2019
Others
0
08 November 2019
Others
0

Documents

Form DPT-3-18012021-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form CHG-4-21072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(3)-03012020
Form CHG-1-03012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed

Frequently Asked Questions

When was the Surya india estates & marketing private limited incorporated?

The Surya india estates & marketing private limited was incorporated with ROC on 10 July 1998 as .

Where has the Surya india estates & marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 094906.

What is the E-filing status of the company?

The status of Surya india estates & marketing private limited is Active.

Number of Key Management personnel of the Surya india estates & marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Surya india estates & marketing private limited?

The appointed directors in the company are:

  • Ram chet singal
  • Ram roop singla
  • Ram kumar sheokand
  • Mukesh kumar singla