Surge Exim Private Limited

Financials

Updated 4 months ago

Directors

Naman Aggarwal
Naman Aggarwal
 Director/Designated Partner
Tanush Aggarwal
Tanush Aggarwal
 Director/Designated Partner

Company Information

CIN U51433DL2012PTC232264
Company Status Active
Registration Number 232264
Date of Incorporation 01 March 2012
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 3,700,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Nikhil Jain
Nikhil Jain
 Director
Rinki Singhal
Rinki Singhal
 Director
Ajay Kumar Singhal
Ajay Kumar Singhal
 Director
Amit Aggarwal
Amit Aggarwal
 Director
Nupur Jain
Nupur Jain
 Director
Ashish Gaur
Ashish Gaur
 Director

Charges

15 CR PENDING
Name Status Amount
State Bank Of India
25 September 2018 		8 CR
Union Bank Of India
23 August 2014 		7 CR
State Bank Of India
25 September 2018 		0
Union Bank Of India
23 August 2014 		0
State Bank Of India
25 September 2018 		0
Union Bank Of India
23 August 2014 		0
State Bank Of India
25 September 2018 		0
Union Bank Of India
23 August 2014 		0

Frequently Asked Questions

What is the date of Surge exim private limited incorporation?

Incorporation date of the company is 01 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Surge exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil jain
  • Rinki singhal
  • Ajay kumar singhal
  • Amit aggarwal
  • Nupur jain
  • Ashish gaur
  • Naman aggarwal
  • Tanush aggarwal

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