Company Information

CIN
Status
Date of Incorporation
03 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meenakshi Ganjoo Shahbadi
Meenakshi Ganjoo Shahbadi
Director/Designated Partner
for over 1 year
Ravinder Kumar Shahabadi
Ravinder Kumar Shahabadi
Director/Designated Partner
for over 1 year
Kuldeep Tusir
Kuldeep Tusir
Individual Promoter
for over 14 years

Past Directors

Kamal Tusir
Kamal Tusir
Additional Director
over 7 years ago
Raj Dulari
Raj Dulari
Additional Director
over 8 years ago
Ganesh Singh Parmar
Ganesh Singh Parmar
Director
over 14 years ago

Charges

85 Lak
31 March 2017
Axis Bank Limited
85 Lak
21 May 2012
Oriental Bank Of Commerce
30 Lak
31 March 2017
Axis Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
31 March 2017
Axis Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
31 March 2017
Axis Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-26062019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Declaration by first director-04042019
Optional Attachment-(1)-04042019

Frequently Asked Questions

What is the date of Surya shakti exports private limited incorporation?

Incorporation date of the company is 03 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Surya shakti exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldeep tusir
  • Ganesh singh parmar
  • Raj dulari
  • Kamal tusir
  • Ravinder kumar shahabadi
  • Meenakshi ganjoo shahbadi