Company Information

CIN
U70101WB2005PTC101914
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,925,000
Authorised Capital
41,500,000

Directors

Vishakha Agarwal
Vishakha Agarwal
Director/Designated Partner
for about 4 years
Anish Agarwal
Anish Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 11 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
over 13 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
almost 18 years ago
Manish Saraf
Manish Saraf
Director
almost 19 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 19 years ago

Charges

0
21 December 2006
Punjab National Bank
15 Crore
21 December 2006
Punjab National Bank
0
21 December 2006
Punjab National Bank
0
21 December 2006
Punjab National Bank
0

Documents

Notice of resignation;-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Form ADT-1-14032020_signed
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

When was the Suryamani properties private limited incorporated?

The Suryamani properties private limited was incorporated with ROC on 28 February 2005 as .

Where has the Suryamani properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 101914.

What is the E-filing status of the company?

The status of Suryamani properties private limited is Active.

Number of Key Management personnel of the Suryamani properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Suryamani properties private limited?

The appointed directors in the company are:

  • Abhisekh agarwal
  • Paras mal rakhecha
  • Raj kumar musaddi
  • Manish saraf
  • Anil kumar agarwal
  • Anish agarwal
  • Vishakha agarwal