Company Information

CIN
U01400DL2014PTC272659
Status
Date of Incorporation
27 October 2014
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
12,313,000
Authorised Capital
25,000,000

Directors

Nitin Beniwal
Nitin Beniwal
Director/Designated Partner
for about 7 years
Nirmla Devi
Nirmla Devi
Director/Designated Partner
for about 10 years
Satish Pal
Satish Pal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
04 May 2017
Syndicate Bank
4 Crore
29 December 2020
Canara Bank
78 Lak
21 January 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0
21 January 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0
21 January 2022
Hdfc Bank Limited
0
04 May 2017
Syndicate Bank
0
29 December 2020
Canara Bank
0

Documents

Form DPT-3-08032021-signed
Form ADT-1-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Approval letter of extension of financial year or AGM-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Directors report as per section 134(3)-22102020
Approval letter for extension of AGM;-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-29092020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019

Frequently Asked Questions

What is the date of Surya mushrooms private limited incorporation?

Incorporation date of the company is 27 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Surya mushrooms private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish pal
  • Nitin beniwal
  • Nirmla devi