Company Information

CIN
Status
Date of Incorporation
15 January 1988
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
9,500,000
Authorised Capital
12,500,000

Directors

Kanav Dikshit
Kanav Dikshit
Director
for about 21 years
Kanwar Vikramjit Singh Juneja
Kanwar Vikramjit Singh Juneja
Director/Designated Partner
for over 1 year
Chandar Vir Singh Juneja
Chandar Vir Singh Juneja
Director/Designated Partner
for about 21 years

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 9 years ago
Manjeet Singh Bedi
Manjeet Singh Bedi
Managing Director
about 21 years ago

Charges

0
05 May 2004
Indian Overseas Bank
1 Crore
28 April 2004
Indian Overseas Bank
30 Lak
28 April 2004
Indian Overseas Bank
0
05 May 2004
Indian Overseas Bank
0
28 April 2004
Indian Overseas Bank
0
05 May 2004
Indian Overseas Bank
0

Documents

Form DPT-3-03032021-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

When was the Surya packaging private limited incorporated?

The Surya packaging private limited was incorporated with ROC on 15 January 1988 as .

Where has the Surya packaging private limited been incorporated?

The company was incorporated in Delhi with registration number 030336.

What is the E-filing status of the company?

The status of Surya packaging private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Surya packaging private limited?

The appointed directors in the company are:

  • Chandar vir singh juneja
  • Ashok kumar
  • Kanwar vikramjit singh juneja
  • Manjeet singh bedi
  • Kanav dikshit