Company Information

CIN
Status
Date of Incorporation
07 December 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
55,119,000
Authorised Capital
60,000,000

Directors

Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director/Designated Partner
for 12 months
Ram Kishor Arora
Ram Kishor Arora
Director
for over 21 years
Sangita Arora
Sangita Arora
Wholetime Director
for over 21 years
Shashi Gupta
Shashi Gupta
Director/Designated Partner
for about 7 years
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for about 20 years
Kishan Gopal Arora
Kishan Gopal Arora
Director/Designated Partner
for almost 2 years
Goldy Gupta
Goldy Gupta
Director/Designated Partner
for over 1 year
Nitin Kumar Gupta
Nitin Kumar Gupta
Director/Designated Partner
for 12 months

Past Directors

Sonika Gupta
Sonika Gupta
Additional Director
about 9 years ago
Roopali Mittal
Roopali Mittal
Company Secretary
about 11 years ago

Charges

10 Crore
03 July 2017
Indiabulls Commercial Credit Limited
4 Crore
03 November 2009
Andhra Bank
5 Crore
09 May 2005
Centurion Bank Ltd
3 Lak
06 February 1997
U.p. Financil Corporation
1 Crore
10 February 2005
Indian Bank
20 Crore
12 February 2005
Indian Bank
20 Crore
17 May 2005
Indian Bank
52 Lak
31 October 2003
Corporation Bank
15 Crore
03 July 2017
Others
0
09 May 2005
Centurion Bank Ltd
0
12 February 2005
Indian Bank
0
31 October 2003
Corporation Bank
0
17 May 2005
Indian Bank
0
10 February 2005
Indian Bank
0
03 November 2009
Andhra Bank
0
06 February 1997
U.p. Financil Corporation
0
03 July 2017
Others
0
09 May 2005
Centurion Bank Ltd
0
12 February 2005
Indian Bank
0
31 October 2003
Corporation Bank
0
17 May 2005
Indian Bank
0
10 February 2005
Indian Bank
0
03 November 2009
Andhra Bank
0
06 February 1997
U.p. Financil Corporation
0
03 July 2017
Others
0
09 May 2005
Centurion Bank Ltd
0
12 February 2005
Indian Bank
0
31 October 2003
Corporation Bank
0
17 May 2005
Indian Bank
0
10 February 2005
Indian Bank
0
03 November 2009
Andhra Bank
0
06 February 1997
U.p. Financil Corporation
0

Documents

Form DPT-3-24122020-signed
Form AOC-5-14122020-signed
Copy of board resolution-03122020
Form INC-22-06112020_signed
Form AOC-4(XBRL)-06112020_signed
Form MGT-7-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
List of share holders, debenture holders;-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Form MGT-14-25092020-signed
Altered articles of association-17092020
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form DIR-12-19112019_signed
Declaration by first director-17112019
Optional Attachment-(1)-17112019

Frequently Asked Questions

What is the incorporation date of the Surya merchants limited?

Incorporation date of the company is 07 December 1984 .

What is the state of the Surya merchants limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surya merchants limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya merchants limited?

Surya merchants limited has appointed 10 of directors.

Who are the appointed Directors in Surya merchants limited?

The appointed directors in the company are:

  • Ram kishor arora
  • Sangita arora
  • Dharmendra kumar arora
  • Kishan gopal arora
  • Nitin kumar gupta
  • Goldy gupta
  • Arun kumar gupta
  • Sonika gupta
  • Shashi gupta
  • Roopali mittal