Company Information

CIN
U29191DL1999PTC102798
Status
Date of Incorporation
13 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,730,000
Authorised Capital
12,750,000

Directors

Paras Jain
Paras Jain
Director/Designated Partner
for over 1 year
Aarti Jain
Aarti Jain
Director/Designated Partner
for over 1 year
Deepak Jain
Deepak Jain
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 18 years ago
Mamta Jain
Mamta Jain
Director
about 21 years ago

Charges

17 Crore
30 November 2018
Deutsche Bank Ag
5 Crore
06 September 2004
Punjab National Bank
50 Lak
18 February 2021
Hdfc Bank Limited
17 Crore
28 October 2020
Punjab National Bank
1 Crore
06 February 2020
Punjab National Bank
8 Crore
03 November 2020
Icici Bank Limited
50 Lak
29 July 2019
Icici Bank Limited
9 Crore
18 February 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 November 2018
Others
0
29 July 2019
Others
0
06 February 2020
Others
0
06 September 2004
Punjab National Bank
0
03 November 2020
Others
0
28 October 2020
Others
0
18 February 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 November 2018
Others
0
29 July 2019
Others
0
06 February 2020
Others
0
06 September 2004
Punjab National Bank
0
03 November 2020
Others
0
28 October 2020
Others
0
18 February 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 November 2018
Others
0
29 July 2019
Others
0
06 February 2020
Others
0
06 September 2004
Punjab National Bank
0
03 November 2020
Others
0
28 October 2020
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form DPT-3-20102020-signed
Form PAS-3-28052020_signed
Form SH-7-28052020-signed
Form MGT-14-28052020-signed

Frequently Asked Questions

When was the Surya marbles private limited incorporated?

The Surya marbles private limited was incorporated with ROC on 13 December 1999 as .

Where has the Surya marbles private limited been incorporated?

The company was incorporated in Delhi with registration number 102798.

What is the E-filing status of the company?

The status of Surya marbles private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Surya marbles private limited?

The appointed directors in the company are:

  • Sanjay kumar jain
  • Deepak jain
  • Aarti jain
  • Paras jain
  • Mamta jain