Company Information

CIN
U24246WB1990PTC050512
Status
Date of Incorporation
28 December 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,301,000
Authorised Capital
7,500,000

Directors

Raj Kumar Agarwala
Raj Kumar Agarwala
Director
for almost 34 years
Sunita Agarwal
Sunita Agarwal
Director
for almost 34 years

Past Directors

Charges

48 Lak
26 April 1996
Indian Overseas Bank
48 Lak
26 April 1996
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0

Documents

Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Form ADT-1-01122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF

Frequently Asked Questions

When was the Surya universal private limited incorporated?

The Surya universal private limited was incorporated with ROC on 28 December 1990 as .

Where has the Surya universal private limited been incorporated?

The company was incorporated in Kolkata with registration number 050512.

What is the E-filing status of the company?

The status of Surya universal private limited is Active.

Number of Key Management personnel of the Surya universal private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Surya universal private limited?

The appointed directors in the company are:

  • Sunita agarwal
  • Raj kumar agarwala