Company Information

CIN
U51909AS1995PTC004378
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,895,000
Authorised Capital
5,000,000

Directors

Viresh Jain
Viresh Jain
Director
for over 1 year

Past Directors

Ativardhan Jain
Ativardhan Jain
Additional Director
about 10 years ago

Charges

1 Crore
20 November 2009
Bank Of Baroda
46 Lak
20 November 2009
The Bank Of Baroda Limited
46 Lak
21 April 2021
Punjab National Bank
1 Crore
25 November 2019
Hdfc Bank Limited
22 Lak
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0

Documents

Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-11072019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Surya petroleum products pvt ltd incorporated?

The Surya petroleum products pvt ltd was incorporated with ROC on 28 February 1995 as .

Where has the Surya petroleum products pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004378.

What is the E-filing status of the company?

The status of Surya petroleum products pvt ltd is Active.

Number of Key Management personnel of the Surya petroleum products pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Surya petroleum products pvt ltd?

The appointed directors in the company are:

  • Viresh jain
  • Ativardhan jain