Company Information

CIN
U25200DL2006PTC152831
Status
Date of Incorporation
31 August 2006
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
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Rachit Bansal
Rachit Bansal
Director/Designated Partner
for over 1 year
Prateek Bansal
Prateek Bansal
Director/Designated Partner
for over 1 year
Satyam Prakash Bansal
Satyam Prakash Bansal
Director/Designated Partner
for about 5 years

Past Directors

Renu Vineet Mal
Renu Vineet Mal
Director
about 18 years ago
Vineet Mal
Vineet Mal
Director
about 18 years ago

Charges

8 Crore
23 June 2017
Syndicate Bank
50 Lak
30 December 2020
Kotak Mahindra Bank Limited
7 Crore
12 December 2022
Others
0
30 December 2020
Others
0
23 June 2017
Others
0
12 December 2022
Others
0
30 December 2020
Others
0
23 June 2017
Others
0
12 December 2022
Others
0
30 December 2020
Others
0
23 June 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-05102020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-25102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date on which the Surya masterbatches private limited incorporated?

Surya masterbatches private limited was incorporated on 31 August 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Surya masterbatches private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surya masterbatches private limited?

5 of directors are associated with the company.

What is the number of directors associated with Surya masterbatches private limited?

5 of directors are associated with the company.