Company Information

CIN
U45209PN2006PTC021922
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parag Vinayak Shastri
Parag Vinayak Shastri
Director/Designated Partner
for about 6 years
Madhavraje Ramraje Patwardhan
Madhavraje Ramraje Patwardhan
Director/Designated Partner
for over 1 year
Jaideep Ganpatrao Patwardhan
Jaideep Ganpatrao Patwardhan
Director
for 12 months
Gayatridevi Ganpatrao Patwardhan
Gayatridevi Ganpatrao Patwardhan
Director
for almost 19 years
Umaraje Gangadharrao Patwardhan
Umaraje Gangadharrao Patwardhan
Director
for almost 19 years

Past Directors

Gangadharrao Madhavrao Patwardhan
Gangadharrao Madhavrao Patwardhan
Additional Director
over 11 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DIR-12-18122020_signed
Declaration by first director-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form AOC-4-02122020_signed

Frequently Asked Questions

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

Surya premises private limited was incorporated on 30 January 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Surya premises 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 premises private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.