Company Information

CIN
U27104UR2003PTC028159
Status
Date of Incorporation
23 December 2003
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,980,000
Authorised Capital
35,000,000

Directors

Tapan Dubey
Tapan Dubey
Director/Designated Partner
for over 19 years
Poonam Dubey
Poonam Dubey
Director/Designated Partner
for almost 9 years

Past Directors

Pawan Kumar Dubey
Pawan Kumar Dubey
Director
almost 19 years ago

Charges

6 Crore
10 August 2012
Bank Of Baroda
3 Crore
10 July 2012
Bank Of Baroda
3 Crore
24 March 2008
Hdfc Bank Limited
3 Crore
31 January 2007
Punjab National Bank
2 Crore
30 September 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
10 August 2012
Bank Of Baroda
0
24 March 2008
Hdfc Bank Limited
0
10 July 2012
Bank Of Baroda
0
31 January 2007
Punjab National Bank
0
30 September 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
10 August 2012
Bank Of Baroda
0
24 March 2008
Hdfc Bank Limited
0
10 July 2012
Bank Of Baroda
0
31 January 2007
Punjab National Bank
0
30 September 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
10 August 2012
Bank Of Baroda
0
24 March 2008
Hdfc Bank Limited
0
10 July 2012
Bank Of Baroda
0
31 January 2007
Punjab National Bank
0

Documents

Form DPT-3-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed

Frequently Asked Questions

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

Surya smelters private limited was incorporated on 23 December 2003 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Surya smelters 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 smelters private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.