Company Information

CIN
U25199DL2012PTC235581
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Simon George
Simon George
Director/Designated Partner
for over 12 years
Ashish Shrivastava
Ashish Shrivastava
Director/Designated Partner
for over 12 years
Om Prakash Karnany
Om Prakash Karnany
Director/Designated Partner
for over 1 year

Past Directors

Sonia Karnany
Sonia Karnany
Director
over 12 years ago
Mangi Lal Karnany
Mangi Lal Karnany
Director
over 12 years ago

Charges

11 Crore
23 August 2017
Hdfc Bank Limited
10 Crore
27 January 2015
State Bank Of Hyderabad
10 Crore
01 December 2012
Vijaya Bank
3 Crore
25 March 2021
Yes Bank Limited
4 Crore
22 March 2021
Yes Bank Limited
4 Crore
29 June 2022
Yes Bank Limited
1 Crore
02 April 2023
Hdfc Bank Limited
0
29 June 2022
Yes Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
25 March 2021
Yes Bank Limited
0
22 March 2021
Yes Bank Limited
0
27 January 2015
Others
0
01 December 2012
Vijaya Bank
0
02 April 2023
Hdfc Bank Limited
0
29 June 2022
Yes Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
25 March 2021
Yes Bank Limited
0
22 March 2021
Yes Bank Limited
0
27 January 2015
Others
0
01 December 2012
Vijaya Bank
0
02 April 2023
Hdfc Bank Limited
0
29 June 2022
Yes Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
25 March 2021
Yes Bank Limited
0
22 March 2021
Yes Bank Limited
0
27 January 2015
Others
0
01 December 2012
Vijaya Bank
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-23092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827

Frequently Asked Questions

What is the date on which the Surya polypack private limited incorporated?

Surya polypack private limited was incorporated on 09 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Surya polypack private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surya polypack private limited?

5 of directors are associated with the company.

What is the number of directors associated with Surya polypack private limited?

5 of directors are associated with the company.