Company Information

CIN
Status
Date of Incorporation
04 June 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,300,600
Authorised Capital
1,310,000

Directors

Pournami Sujanapal
Pournami Sujanapal
Director/Designated Partner
for almost 2 years
Gopalkrishna Prahlad Sharma
Gopalkrishna Prahlad Sharma
Director/Designated Partner
for almost 2 years
Srinivasa Rao
Srinivasa Rao
Director/Designated Partner
for over 1 year
Didier Pichon
Didier Pichon
Director/Designated Partner
for about 7 years
Jyothi Beleyursubbarao
Jyothi Beleyursubbarao
Director/Designated Partner
for about 8 years
Sreekanth Moola Mangulam
Sreekanth Moola Mangulam
Director/Designated Partner
for over 1 year
Doddaballapur Nagarajachar Prahlad
Doddaballapur Nagarajachar Prahlad
Director/Designated Partner
for almost 2 years

Past Directors

Narasimham Srirama Lakshmi Vempati
Narasimham Srirama Lakshmi Vempati
Whole Time Director
almost 8 years ago
Rangarajan Karakurichi Sundaram
Rangarajan Karakurichi Sundaram
Director
about 14 years ago
Jayant Madhukar Yardi
Jayant Madhukar Yardi
Director
over 14 years ago

Charges

34 Lak
21 December 2018
Hdfc Bank Limited
12 Lak
30 November 2018
Hdfc Bank Limited
11 Lak
30 May 2020
Hdfc Bank Limited
11 Lak
20 March 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
30 May 2020
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
30 May 2020
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
30 May 2020
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
30 May 2020
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
30 May 2020
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form AOC-4-31122020
Form AOC-4 additional attachment-31122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-08092020-signed
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form AOC-4-13122019_signed
Form AOC-4 additional attachment-13122019_signed
Form MGT-7-13122019_signed
Form AOC - 4 CFS-13122019_signed
Form MGT-14-23052019_signed
Form MGT-14-27042019_signed
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019

Frequently Asked Questions

When was the Surya software systems private limited incorporated?

The Surya software systems private limited was incorporated with ROC on 04 June 1998 as .

Where has the Surya software systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 023808.

What is the E-filing status of the company?

The status of Surya software systems private limited is Active.

Number of Key Management personnel of the Surya software systems private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Surya software systems private limited?

The appointed directors in the company are:

  • Rangarajan karakurichi sundaram
  • Doddaballapur nagarajachar prahlad
  • Srinivasa rao
  • Sreekanth moola mangulam
  • Jayant madhukar yardi
  • Jyothi beleyursubbarao
  • Narasimham srirama lakshmi vempati
  • Didier pichon
  • Gopalkrishna prahlad sharma
  • Pournami sujanapal