Company Information

CIN
Status
Date of Incorporation
21 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
6,000,000

Directors

Birendra Singh Bora
Birendra Singh Bora
Additional Director
for over 1 year
Suman Batra
Suman Batra
Director
for over 5 years
Narinder Wadhwa
Narinder Wadhwa
Director/Designated Partner
for about 12 years

Past Directors

Charges

15 Lak
10 November 2022
Hdfc Bank Limited
15 Lak
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form AOC-4-31122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form BEN - 2-18122019_signed
Declaration under section 90-11122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019

Frequently Asked Questions

What is the date of Surya kiran investment and capital services private limited incorporation?

Incorporation date of the company is 21 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Surya kiran investment and capital services private limited has appointed how many directors?

The appointed directors in the company are:

  • Narinder wadhwa
  • Suman batra
  • Birendra singh bora