Company Information

CIN
Status
Date of Incorporation
13 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
8,800,000
Authorised Capital
10,000,000

Directors

Sujit Arya
Sujit Arya
Director
for about 20 years
Kapildeo Sharma
Kapildeo Sharma
Director
for over 7 years
Pranav Agarwal
Pranav Agarwal
Director
for almost 8 years

Past Directors

Randhir Singh
Randhir Singh
Director
over 11 years ago
Shrikrishna Sharma
Shrikrishna Sharma
Director
over 11 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
about 20 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
about 20 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
about 20 years ago
Suman Arya
Suman Arya
Director
about 20 years ago

Trademarks

Haute Street Surya Mansions

[Class : 35] Shopping Mall, Shopping Centres

Charges

15 Crore
28 September 2005
Icici Bank Ltd.
6 Crore
28 September 2005
Icici Bank Ltd.
3 Crore
28 September 2005
Icici Bank Ltd
6 Crore
25 July 2007
State Bank Of India
24 Crore
25 July 2007
State Bank Of India
24 Crore
28 September 2005
Icici Bank Ltd
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd
0
25 July 2007
State Bank Of India
0
28 September 2005
Icici Bank Ltd.
0
28 September 2005
Icici Bank Ltd.
0
25 July 2007
State Bank Of India
0

Documents

Form DPT-3-12062020-signed
Form DPT-3-30062019
Form DIR-12-26052017_signed
Notice of resignation;-25052017
Evidence of cessation;-25052017
Interest in other entities;-25052017
Letter of appointment;-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Form DIR-11-11042017_signed
Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Interest in other entities;-02032017
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Form 23B-16012017_signed
Copy of the intimation received from the company - 2021.-15012017
Form DIR-11-170515.OCT

Frequently Asked Questions

When was the Surya mansions private limited incorporated?

The Surya mansions private limited was incorporated with ROC on 13 December 2004 as .

Where has the Surya mansions private limited been incorporated?

The company was incorporated in Kolkata with registration number 100688.

What is the E-filing status of the company?

The status of Surya mansions private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Surya mansions private limited?

The appointed directors in the company are:

  • Ram bilas agarwal
  • Jaidev prasad agarwal
  • Sujit arya
  • Shrikrishna sharma
  • Pranav agarwal
  • Suman arya
  • Randhir singh
  • Ram kumar agarwal
  • Kapildeo sharma