Company Information

CIN
U74899DL1993PTC054180
Status
Date of Incorporation
24 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,472,610
Authorised Capital
50,500,000

Directors

Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
for over 2 years
Manju Agarwal
Manju Agarwal
Director/Designated Partner
for almost 25 years
Pooran Chand Agrawal
Pooran Chand Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 30 years ago

Documents

Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-27052019
-27052019
Optional Attachment-(1)-27052019
Declaration by first director-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-09112017

Frequently Asked Questions

When was the Surya leasing private limited incorporated?

The Surya leasing private limited was incorporated with ROC on 24 June 1993 as .

Where has the Surya leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 054180.

What is the E-filing status of the company?

The status of Surya leasing private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Surya leasing private limited?

The appointed directors in the company are:

  • Pooran chand agrawal
  • Ajay kumar sharma
  • Manju agarwal
  • Sharad agarwal