Company Information

CIN
Status
Date of Incorporation
25 March 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
202,752,380
Authorised Capital
1,000,000,000

Directors

Bharat Bhushan Jain
Bharat Bhushan Jain
Director/Designated Partner
for almost 2 years
Abhishek Arya
Abhishek Arya
Director
for over 16 years
Anil Kumar
Anil Kumar
Director
for over 28 years
Jasvinder Singh
Jasvinder Singh
Director/Designated Partner
for about 11 years
Alka Goyal
Alka Goyal
Director/Designated Partner
for about 15 years
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
for over 1 year

Past Directors

Dharam Pal Singhal
Dharam Pal Singhal
Director
about 12 years ago
Shiv Kumar Yadav
Shiv Kumar Yadav
Additional Director
over 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 13 years ago
Devinder Pal
Devinder Pal
Director
about 14 years ago
Manohar Lal Sharma
Manohar Lal Sharma
Director
about 14 years ago
Haribhajan Lal Vohra
Haribhajan Lal Vohra
Director
about 14 years ago
Sat Sharma Pal
Sat Sharma Pal
Additional Director
about 15 years ago
Kamal Kant Upadhyay
Kamal Kant Upadhyay
Nominee Director
over 17 years ago
Sobhagya Mal Jain
Sobhagya Mal Jain
Director
almost 22 years ago

Charges

4,828 Crore
27 February 2013
State Bank Of India
546 Crore
31 December 2012
Punjab National Bank
135 Crore
14 February 2012
Idbi Bank Limited
60 Crore
05 January 2012
Punjab National Bank
5 Crore
02 November 2011
Punjab National Bank
5 Crore
27 September 2011
State Bank Of Bikaner And Jaipur
50 Crore
27 September 2011
Allahabad Bank
10 Crore
19 September 2011
Corporation Bank
85 Crore
12 September 2011
Bank Of Baroda
20 Crore
29 August 2011
State Bank Of India
46 Crore
12 July 2011
Religare Finvest Limited
8 Crore
30 April 2011
Syndicate Bank
50 Crore
25 March 2011
State Bank Of India
1,244 Crore
21 March 2011
Bank Of Baroda
105 Crore
19 January 2011
Edelweiss Asset Reconstruction Company Limited
30 Crore
13 December 2010
Centrlal Bank Of India
90 Crore
11 December 2010
Allahabad Bank
105 Crore
03 November 2010
State Bank Of India
450 Crore
16 July 2010
Edelweiss Asset Reconstruction Company Limited
30 Crore
03 March 2010
The Catholic Syrian Bank Limited
60 Crore
03 February 2010
Edelweiss Asset Reconstruction Company Limited
100 Crore
20 January 2010
State Bank Of India
46 Crore
26 May 2009
Idbi Bank Limited
20 Crore
21 January 2009
State Bank Of India
5 Crore
29 December 2008
Punjab & Sind Bank
20 Crore
23 December 2008
Edelweiss Asset Reconstruction Company Limited
50 Crore
04 December 2008
Idbi Bank Limited
15 Crore
12 November 2008
Edelweiss Asset Reconstruction Company Limited
2 Crore
22 September 2008
State Bank Of India
60 Crore
16 May 2008
State Bank Of India
50 Crore
05 February 2008
Edelweiss Asset Reconstruction Company Limited
120 Crore
20 September 2007
Edelweiss Asset Reconstruction Company Limited
3 Crore
15 September 2007
State Bank Of India
1,100 Crore
13 October 2004
Edelweiss Asset Reconstruction Company Limited
100 Crore
26 December 2009
State Bank Of Patiala
25 Crore
01 November 2010
State Bank Of Patiala
25 Crore
01 August 2009
Punjab And Sind Bank
163 Crore
31 December 2010
Punjab National Bank
110 Crore
30 July 2010
Punjab National Bank
50 Crore
10 November 2010
Uco Bank
60 Crore
10 August 2010
State Bank Of India
50 Crore
05 September 2009
Bank Of Baroda
50 Crore
12 June 2010
Bank Of Baroda
20 Crore
16 May 2005
Standard Chartered Bank
25 Crore
16 May 2005
Standard Chartered Bank
18 Crore
23 September 2009
Standard Chartered Bank
22 Crore
19 May 2009
The Bank Of Rajasthan Limited
10 Crore
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
26 October 2009
Allahabad Bank
85 Crore
30 November 2007
Industrial Development Bank Of India Limited
6 Crore
25 January 2006
Punjab National Bank
55 Crore
20 June 2008
Idbi Bank Limited
10 Crore
16 May 2008
State Bank Of India
310 Crore
12 July 2008
Idbi Bank Limited
26 Crore
26 May 2009
Idbi Bank Limited
60 Crore
23 August 2007
Punjab National Bank
10 Crore
25 January 2006
Punjab National Bank
23 Crore
08 May 2008
The Bank Of Rajasthan Ltd.
10 Crore
07 September 2007
Centurion Bank Of Punjab Limited
43 Crore
26 November 2009
Corporation Bank
26 Crore
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
24 January 2008
Punjab & Sind Bank
54 Crore
05 February 2009
Allahabad Bank
20 Crore
24 September 1999
Industrial Development Bank Of India
6 Crore
07 May 2007
Standard Chartered Bank
4 Crore
23 May 1997
Industrial Development Bank Of India
10 Crore
07 February 2006
Standard Chartered Bank
16 Crore
14 February 2006
State Bank Of India
112 Crore
04 July 2008
Kotak Mahindra Bank Limited
10 Crore
11 May 2004
Punjab National Bank
2 Crore
22 August 2003
Punjab National Bank
1 Crore
13 September 2005
Punjab National Bank
2 Crore
09 March 2005
Punjab National Bank
3 Crore
29 January 2003
Punjab National Bank
59 Crore
29 January 1997
Industrial Development Bank Of India
3 Crore
19 June 1998
Industrial Development Bank Of India
2 Crore
13 October 1997
Industrial Investment Bank Of India
4 Crore
01 October 2004
Icici Bank Limited
19 Crore
07 February 2005
Allahabad Bank
10 Crore
19 June 1998
Industrial Development Bank Of India
0
01 November 2010
State Bank Of Patiala
0
07 September 2007
Centurion Bank Of Punjab Limited
0
20 September 2007
Edelweiss Asset Reconstruction Company Limited
0
24 January 2008
Punjab & Sind Bank
0
12 July 2008
Idbi Bank Limited
0
04 July 2008
Kotak Mahindra Bank Limited
0
22 September 2008
State Bank Of India
0
16 May 2008
State Bank Of India
0
23 December 2008
Edelweiss Asset Reconstruction Company Limited
0
05 February 2009
Allahabad Bank
0
26 May 2009
Idbi Bank Limited
0
26 May 2009
Idbi Bank Limited
0
19 May 2009
The Bank Of Rajasthan Limited
0
26 December 2009
State Bank Of Patiala
0
03 February 2010
Edelweiss Asset Reconstruction Company Limited
0
03 March 2010
The Catholic Syrian Bank Limited
0
12 June 2010
Bank Of Baroda
0
30 July 2010
Punjab National Bank
0
03 November 2010
State Bank Of India
0
19 January 2011
Edelweiss Asset Reconstruction Company Limited
0
21 March 2011
Bank Of Baroda
0
25 March 2011
State Bank Of India
0
12 September 2011
Bank Of Baroda
0
19 September 2011
Corporation Bank
0
27 September 2011
Allahabad Bank
0
05 January 2012
Punjab National Bank
0
14 February 2012
Idbi Bank Limited
0
13 October 1997
Industrial Investment Bank Of India
0
25 January 2006
Punjab National Bank
0
07 February 2006
Standard Chartered Bank
0
13 September 2005
Punjab National Bank
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2003
Punjab National Bank
0
22 August 2003
Punjab National Bank
0
07 February 2005
Allahabad Bank
0
09 March 2005
Punjab National Bank
0
13 October 2004
Edelweiss Asset Reconstruction Company Limited
0
23 August 2007
Punjab National Bank
0
15 September 2007
State Bank Of India
0
07 May 2007
Standard Chartered Bank
0
30 November 2007
Industrial Development Bank Of India Limited
0
05 February 2008
Edelweiss Asset Reconstruction Company Limited
0
08 May 2008
The Bank Of Rajasthan Ltd.
0
20 June 2008
Idbi Bank Limited
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
04 December 2008
Idbi Bank Limited
0
16 May 2008
State Bank Of India
0
29 December 2008
Punjab & Sind Bank
0
21 January 2009
State Bank Of India
0
01 August 2009
Punjab And Sind Bank
0
05 September 2009
Bank Of Baroda
0
23 September 2009
Standard Chartered Bank
0
26 October 2009
Allahabad Bank
0
26 November 2009
Corporation Bank
0
20 January 2010
State Bank Of India
0
16 July 2010
Edelweiss Asset Reconstruction Company Limited
0
10 August 2010
State Bank Of India
0
10 November 2010
Uco Bank
0
11 December 2010
Allahabad Bank
0
13 December 2010
Centrlal Bank Of India
0
31 December 2010
Punjab National Bank
0
30 April 2011
Syndicate Bank
0
12 July 2011
Religare Finvest Limited
0
29 August 2011
State Bank Of India
0
27 September 2011
State Bank Of Bikaner And Jaipur
0
02 November 2011
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
27 February 2013
State Bank Of India
0
25 January 2006
Punjab National Bank
0
14 February 2006
State Bank Of India
0
23 May 1997
Industrial Development Bank Of India
0
16 May 2005
Standard Chartered Bank
0
29 January 1997
Industrial Development Bank Of India
0
24 September 1999
Industrial Development Bank Of India
0
11 May 2004
Punjab National Bank
0
01 October 2004
Icici Bank Limited
0
16 May 2005
Standard Chartered Bank
0
19 June 1998
Industrial Development Bank Of India
0
01 November 2010
State Bank Of Patiala
0
07 September 2007
Centurion Bank Of Punjab Limited
0
20 September 2007
Edelweiss Asset Reconstruction Company Limited
0
24 January 2008
Punjab & Sind Bank
0
12 July 2008
Idbi Bank Limited
0
04 July 2008
Kotak Mahindra Bank Limited
0
22 September 2008
State Bank Of India
0
16 May 2008
State Bank Of India
0
23 December 2008
Edelweiss Asset Reconstruction Company Limited
0
05 February 2009
Allahabad Bank
0
26 May 2009
Idbi Bank Limited
0
26 May 2009
Idbi Bank Limited
0
19 May 2009
The Bank Of Rajasthan Limited
0
26 December 2009
State Bank Of Patiala
0
03 February 2010
Edelweiss Asset Reconstruction Company Limited
0
03 March 2010
The Catholic Syrian Bank Limited
0
12 June 2010
Bank Of Baroda
0
30 July 2010
Punjab National Bank
0
03 November 2010
State Bank Of India
0
19 January 2011
Edelweiss Asset Reconstruction Company Limited
0
21 March 2011
Bank Of Baroda
0
25 March 2011
State Bank Of India
0
12 September 2011
Bank Of Baroda
0
19 September 2011
Corporation Bank
0
27 September 2011
Allahabad Bank
0
05 January 2012
Punjab National Bank
0
14 February 2012
Idbi Bank Limited
0
13 October 1997
Industrial Investment Bank Of India
0
25 January 2006
Punjab National Bank
0
07 February 2006
Standard Chartered Bank
0
13 September 2005
Punjab National Bank
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2003
Punjab National Bank
0
22 August 2003
Punjab National Bank
0
07 February 2005
Allahabad Bank
0
09 March 2005
Punjab National Bank
0
13 October 2004
Edelweiss Asset Reconstruction Company Limited
0
23 August 2007
Punjab National Bank
0
15 September 2007
State Bank Of India
0
07 May 2007
Standard Chartered Bank
0
30 November 2007
Industrial Development Bank Of India Limited
0
05 February 2008
Edelweiss Asset Reconstruction Company Limited
0
08 May 2008
The Bank Of Rajasthan Ltd.
0
20 June 2008
Idbi Bank Limited
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
04 December 2008
Idbi Bank Limited
0
16 May 2008
State Bank Of India
0
29 December 2008
Punjab & Sind Bank
0
21 January 2009
State Bank Of India
0
01 August 2009
Punjab And Sind Bank
0
05 September 2009
Bank Of Baroda
0
23 September 2009
Standard Chartered Bank
0
26 October 2009
Allahabad Bank
0
26 November 2009
Corporation Bank
0
20 January 2010
State Bank Of India
0
16 July 2010
Edelweiss Asset Reconstruction Company Limited
0
10 August 2010
State Bank Of India
0
10 November 2010
Uco Bank
0
11 December 2010
Allahabad Bank
0
13 December 2010
Centrlal Bank Of India
0
31 December 2010
Punjab National Bank
0
30 April 2011
Syndicate Bank
0
12 July 2011
Religare Finvest Limited
0
29 August 2011
State Bank Of India
0
27 September 2011
State Bank Of Bikaner And Jaipur
0
02 November 2011
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
27 February 2013
State Bank Of India
0
25 January 2006
Punjab National Bank
0
14 February 2006
State Bank Of India
0
23 May 1997
Industrial Development Bank Of India
0
16 May 2005
Standard Chartered Bank
0
29 January 1997
Industrial Development Bank Of India
0
24 September 1999
Industrial Development Bank Of India
0
11 May 2004
Punjab National Bank
0
01 October 2004
Icici Bank Limited
0
16 May 2005
Standard Chartered Bank
0
19 June 1998
Industrial Development Bank Of India
0
01 November 2010
State Bank Of Patiala
0
07 September 2007
Centurion Bank Of Punjab Limited
0
20 September 2007
Edelweiss Asset Reconstruction Company Limited
0
24 January 2008
Punjab & Sind Bank
0
12 July 2008
Idbi Bank Limited
0
04 July 2008
Kotak Mahindra Bank Limited
0
22 September 2008
State Bank Of India
0
16 May 2008
State Bank Of India
0
23 December 2008
Edelweiss Asset Reconstruction Company Limited
0
05 February 2009
Allahabad Bank
0
26 May 2009
Idbi Bank Limited
0
26 May 2009
Idbi Bank Limited
0
19 May 2009
The Bank Of Rajasthan Limited
0
26 December 2009
State Bank Of Patiala
0
03 February 2010
Edelweiss Asset Reconstruction Company Limited
0
03 March 2010
The Catholic Syrian Bank Limited
0
12 June 2010
Bank Of Baroda
0
30 July 2010
Punjab National Bank
0
03 November 2010
State Bank Of India
0
19 January 2011
Edelweiss Asset Reconstruction Company Limited
0
21 March 2011
Bank Of Baroda
0
25 March 2011
State Bank Of India
0
12 September 2011
Bank Of Baroda
0
19 September 2011
Corporation Bank
0
27 September 2011
Allahabad Bank
0
05 January 2012
Punjab National Bank
0
14 February 2012
Idbi Bank Limited
0
13 October 1997
Industrial Investment Bank Of India
0
25 January 2006
Punjab National Bank
0
07 February 2006
Standard Chartered Bank
0
13 September 2005
Punjab National Bank
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2003
Punjab National Bank
0
22 August 2003
Punjab National Bank
0
07 February 2005
Allahabad Bank
0
09 March 2005
Punjab National Bank
0
13 October 2004
Edelweiss Asset Reconstruction Company Limited
0
23 August 2007
Punjab National Bank
0
15 September 2007
State Bank Of India
0
07 May 2007
Standard Chartered Bank
0
30 November 2007
Industrial Development Bank Of India Limited
0
05 February 2008
Edelweiss Asset Reconstruction Company Limited
0
08 May 2008
The Bank Of Rajasthan Ltd.
0
20 June 2008
Idbi Bank Limited
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
04 December 2008
Idbi Bank Limited
0
16 May 2008
State Bank Of India
0
29 December 2008
Punjab & Sind Bank
0
21 January 2009
State Bank Of India
0
01 August 2009
Punjab And Sind Bank
0
05 September 2009
Bank Of Baroda
0
23 September 2009
Standard Chartered Bank
0
26 October 2009
Allahabad Bank
0
26 November 2009
Corporation Bank
0
20 January 2010
State Bank Of India
0
16 July 2010
Edelweiss Asset Reconstruction Company Limited
0
10 August 2010
State Bank Of India
0
10 November 2010
Uco Bank
0
11 December 2010
Allahabad Bank
0
13 December 2010
Centrlal Bank Of India
0
31 December 2010
Punjab National Bank
0
30 April 2011
Syndicate Bank
0
12 July 2011
Religare Finvest Limited
0
29 August 2011
State Bank Of India
0
27 September 2011
State Bank Of Bikaner And Jaipur
0
02 November 2011
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
27 February 2013
State Bank Of India
0
25 January 2006
Punjab National Bank
0
14 February 2006
State Bank Of India
0
23 May 1997
Industrial Development Bank Of India
0
16 May 2005
Standard Chartered Bank
0
29 January 1997
Industrial Development Bank Of India
0
24 September 1999
Industrial Development Bank Of India
0
11 May 2004
Punjab National Bank
0
01 October 2004
Icici Bank Limited
0
16 May 2005
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-20072017
Annual return as per schedule V of the Companies Act,1956-20072017
Form 20B-20072017_signed
XBRL document in respect of profit and loss account 05072017 for the financial year ending on 31032012
XBRL document in respect of balance sheet 05072017 for the financial year ending on 31032012
Corporate governance report, Management discussion and analysis and any other document-05072017
Form 23ACA-XBRL-05072017_signed
Form 23AC-XBRL-05072017_signed
Others-040615.PDF
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 1-200914.PDF
Copy of Board Resolution-200914.PDF
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 3-160914.PDF
Optional Attachment 2-160914.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF
Certificate of Registration for Modification of Mortgage-200814.PDF

Frequently Asked Questions

When was the Surya pharmaceutical limited incorporated?

The Surya pharmaceutical limited was incorporated with ROC on 25 March 1992 as .

Where has the Surya pharmaceutical limited been incorporated?

The company was incorporated in Delhi with registration number 227186.

What is the E-filing status of the company?

The status of Surya pharmaceutical limited is Under Liquidation.

Number of Key Management personnel of the Surya pharmaceutical limited?

The company has 15 key management personnel in the company.

Who are the directors of the Surya pharmaceutical limited?

The appointed directors in the company are:

  • Rajiv goyal
  • Alka goyal
  • Jasvinder singh
  • Shiv kumar yadav
  • Dharam pal singhal
  • Sat sharma pal
  • Rakesh kumar gupta
  • Kamal kant upadhyay
  • Abhishek arya
  • Anil kumar
  • Sobhagya mal jain
  • Haribhajan lal vohra
  • Manohar lal sharma
  • Devinder pal
  • Bharat bhushan jain