Company Information

CIN
Status
Date of Incorporation
21 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for about 11 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for over 17 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
for over 16 years
Manish Gupta
Manish Gupta
Additional Director
for over 17 years
Suchinto Chatterji
Suchinto Chatterji
Director
for about 15 years
Sumchit Anand
Sumchit Anand
Director/Designated Partner
for over 1 year
Nidhi Vikrant Jain
Nidhi Vikrant Jain
Director/Designated Partner
for 12 months
Vikrant Jain
Vikrant Jain
Director/Designated Partner
for 12 months

Past Directors

Digambar Bhondwe
Digambar Bhondwe
Additional Director
over 6 years ago
Rajarshi Datta
Rajarshi Datta
Nominee Director
about 7 years ago
Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
about 9 years ago
Satish Patel
Satish Patel
Additional Director
about 9 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
about 10 years ago
Priyesh Dubey .
Priyesh Dubey .
Additional Director
over 10 years ago
Yogesh Goswami
Yogesh Goswami
Director
almost 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 11 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Nominee Director
about 11 years ago
Georg Christian Rueb
Georg Christian Rueb
Additional Director
over 11 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Additional Director
over 12 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Director
about 13 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 16 years ago
Avnish Hasija
Avnish Hasija
Director
over 16 years ago
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Additional Director
about 17 years ago
Sanjeev Chandru Chandiramani
Sanjeev Chandru Chandiramani
Additional Director
about 17 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Additional Director
over 17 years ago

Charges

86 Crore
14 September 2010
Uco Bank
86 Crore
19 May 2008
Central Bank Of India
36 Crore
20 June 2023
Others
0
17 January 2023
Others
0
14 September 2010
Uco Bank
0
19 May 2008
Central Bank Of India
0
20 June 2023
Others
0
17 January 2023
Others
0
14 September 2010
Uco Bank
0
19 May 2008
Central Bank Of India
0
23 December 2023
Hdfc Bank Limited
0
20 June 2023
Others
0
17 January 2023
Others
0
14 September 2010
Uco Bank
0
19 May 2008
Central Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Surya treasure island private limited?

Incorporation date of the company is 21 May 2007 .

What is the state of the Surya treasure island private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Surya treasure island private limited status with MCA?

The company status as per MCA is Active.

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

Surya treasure island private limited has appointed 25 of directors.

Who are the appointed Directors in Surya treasure island private limited?

The appointed directors in the company are:

  • Sanjay agarwal
  • Sanjay khatau asher
  • Suchinto chatterji
  • Manish gupta
  • Sanjeev chandru chandiramani
  • Abhitap kumar jain
  • Avnish hasija
  • Yogesh goswami
  • Georg christian rueb
  • Hartmut ernst scheunemann
  • Priyesh dubey .
  • Quresh yusuf matkawala
  • Kamal agarwal
  • Sanjeev rastogi
  • Sumchit anand
  • Balachandra rajesh nair
  • Rajarshi datta
  • Satish patel
  • Sandeep raghuvanshi
  • Rajeev devi prasad mehrotra
  • Sanjeev kumar agrawal
  • Rajendra kumar shukla
  • Digambar bhondwe
  • Vikrant jain
  • Nidhi vikrant jain