Company Information

CIN
U25209DL2007PTC158222
Status
Date of Incorporation
22 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,420,000
Authorised Capital
10,000,000

Directors

Prateek Baheti
Prateek Baheti
Director/Designated Partner
for about 5 years
Kishori Lal Baheti
Kishori Lal Baheti
Director/Designated Partner
for over 1 year

Past Directors

Ratna Devi Baheti
Ratna Devi Baheti
Director
about 9 years ago
Lalit Baheti
Lalit Baheti
Additional Director
about 10 years ago
Ambika Baheti
Ambika Baheti
Director
over 16 years ago

Charges

3 Crore
29 March 2017
Kotak Mahindra Bank Limited
1 Crore
04 December 2007
Bank Of Baroda
77 Lak
14 February 2012
State Bank Of India
9 Crore
06 July 2021
Axis Bank Limited
3 Crore
29 March 2017
Others
0
06 July 2021
Axis Bank Limited
0
04 December 2007
Bank Of Baroda
0
14 February 2012
State Bank Of India
0
29 March 2017
Others
0
06 July 2021
Axis Bank Limited
0
04 December 2007
Bank Of Baroda
0
14 February 2012
State Bank Of India
0
29 March 2017
Others
0
06 July 2021
Axis Bank Limited
0
04 December 2007
Bank Of Baroda
0
14 February 2012
State Bank Of India
0

Documents

Form DPT-3-04032021-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-04092020-signed
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Form BEN - 2-19022020_signed
Declaration under section 90-19022020
Form DIR-12-10022020_signed
Form PAS-3-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019
Form BEN - 2-06092019_signed

Frequently Asked Questions

What is the incorporation date of the Surya synpacks private limited?

Incorporation date of the company is 22 January 2007 .

What is the state of the Surya synpacks private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surya synpacks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya synpacks private limited?

Surya synpacks private limited has appointed 5 of directors.

Who are the appointed Directors in Surya synpacks private limited?

The appointed directors in the company are:

  • Ambika baheti
  • Ratna devi baheti
  • Kishori lal baheti
  • Lalit baheti
  • Prateek baheti