Company Information

CIN
Status
Date of Incorporation
30 June 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,250,000
Authorised Capital
150,000,000

Directors

Manju Pandey
Manju Pandey
Director
for over 25 years
Ashish Pandey
Ashish Pandey
Individual Promoter
for over 25 years
Rakesh Pandey
Rakesh Pandey
Director/Designated Partner
for almost 2 years

Past Directors

Deepshikha Chainani
Deepshikha Chainani
Company Secretary
almost 6 years ago
Ritesh Pandey
Ritesh Pandey
Director
over 12 years ago
Kamna Pandey
Kamna Pandey
Director
about 22 years ago

Charges

123 Crore
16 July 2019
Union Bank Of India
23 Lak
07 April 2018
Punjab National Bank
12 Crore
08 March 2018
Union Bank Of India
80 Lak
23 May 2015
Sbicap Trustee Company Limited
93 Crore
02 March 2013
United Bank Of India
7 Crore
05 September 2017
Union Bank Of India
90 Lak
22 February 2008
Punjab National Bank
35 Lak
30 March 2011
Punjab National Bank
85 Lak
13 January 2010
Punjab National Bank
5 Crore
05 November 2008
Punjab National Bank
3 Crore
27 March 2008
Punjab National Bank
25 Lak
27 March 2008
Punjab National Bank
1 Crore
05 November 2008
Punjab National Bank
2 Crore
29 June 2000
Punjab National Bank
25 Crore
05 November 2008
Punjab National Bank
3 Crore
24 January 2005
Punjab National Bank
30 Lak
22 June 2020
Punjab National Bank
1 Crore
20 January 2020
Punjab National Bank
15 Crore
01 September 2023
Others
0
06 October 2022
State Bank Of India
0
28 December 2021
Hdfc Bank Limited
0
23 May 2015
Sbicap Trustee Company Limited
0
20 January 2020
Others
0
22 June 2020
Others
0
05 November 2008
Punjab National Bank
0
07 April 2018
Others
0
08 March 2018
Others
0
05 September 2017
Others
0
16 July 2019
Others
0
05 November 2008
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
02 March 2013
United Bank Of India
0
30 March 2011
Punjab National Bank
0
05 November 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
24 January 2005
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
01 September 2023
Others
0
06 October 2022
State Bank Of India
0
28 December 2021
Hdfc Bank Limited
0
23 May 2015
Sbicap Trustee Company Limited
0
20 January 2020
Others
0
22 June 2020
Others
0
05 November 2008
Punjab National Bank
0
07 April 2018
Others
0
08 March 2018
Others
0
05 September 2017
Others
0
16 July 2019
Others
0
05 November 2008
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
02 March 2013
United Bank Of India
0
30 March 2011
Punjab National Bank
0
05 November 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
24 January 2005
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
22 February 2008
Punjab National Bank
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-26092020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-27042020-signed
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(3)-04022020
Form DIR-12-25112019_signed
Evidence of cessation;-21112019
Form AOC-4(XBRL)-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019

Frequently Asked Questions

What is the incorporation date of the Surya international private limited?

Incorporation date of the company is 30 June 1999 .

What is the state of the Surya international private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Surya international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya international private limited?

Surya international private limited has appointed 6 of directors.

Who are the appointed Directors in Surya international private limited?

The appointed directors in the company are:

  • Rakesh pandey
  • Ritesh pandey
  • Ashish pandey
  • Manju pandey
  • Deepshikha chainani
  • Kamna pandey