Company Information

CIN
U15205UP1988PTC009899
Status
Date of Incorporation
08 August 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,806,100
Authorised Capital
2,000,000

Directors

Siddharth Sinha
Siddharth Sinha
Director/Designated Partner
for over 1 year
Pankaj Bajaj
Pankaj Bajaj
Director
for over 27 years
Ghanshyam Mishra
Ghanshyam Mishra
Director/Designated Partner
for over 1 year

Past Directors

Mohit Bhatia
Mohit Bhatia
Director
about 5 years ago
Harpreet Gandhi
Harpreet Gandhi
Director
about 8 years ago
Umesh Chandra Maurya
Umesh Chandra Maurya
Additional Director
over 8 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
over 27 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Interest in other entities;-09052019

Frequently Asked Questions

When was the Surya season foods private limited incorporated?

The Surya season foods private limited was incorporated with ROC on 08 August 1988 as .

Where has the Surya season foods private limited been incorporated?

The company was incorporated in Kanpur with registration number 009899.

What is the E-filing status of the company?

The status of Surya season foods private limited is Active.

Number of Key Management personnel of the Surya season foods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Surya season foods private limited?

The appointed directors in the company are:

  • Shiv kumar garg
  • Pankaj bajaj
  • Umesh chandra maurya
  • Harpreet gandhi
  • Mohit bhatia
  • Ghanshyam mishra
  • Siddharth sinha