Company Information
CIN
Status
Date of Incorporation
18 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,503,750
Authorised Capital
50,000,000
Directors
Guljit Kaur Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamleen Sury
Director/Designated Partner
over 2 years ago
over 2 years ago
Harleen Kaur Chadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dapinder Puri
Director/Designated Partner
over 12 years ago
over 12 years ago
Jaspinder Singh Puri
Director/Designated Partner
over 12 years ago
over 12 years ago
Jasleenn Suri
Director/Designated Partner
over 19 years ago
over 19 years ago
Sarabjeet Singh Suri
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Amrit Mohini Suri
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Gurvinder Singh Suri
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Bhupinder Singh Suri
Director
over 12 years ago
over 12 years ago
Vikash Chandra Sharma
Company Secretary
over 18 years ago
over 18 years ago
Ravdeep Singh Suri
Director
over 20 years ago
over 20 years ago
Charges
27 September 2017
Karnataka Bank Ltd.
3 Crore
28 June 2007
Karnataka Bank Ltd.
11 Crore
11 October 2014
Karnataka Bank Ltd.
7 Crore
02 March 2011
Karnataka Bank Ltd.
14 Crore
28 June 2007
Karnataka Bank Ltd.
13 Crore
15 September 1990
Union Bank Of India
35 Lak
18 September 1990
Union Bank Of India
35 Lak
25 January 1991
Union Bank Of India
35 Lak
10 December 2004
Karnataka Bank Ltd.
1 Crore
28 January 2002
Karnataka Bank Ltd.
1 Crore
14 June 2002
Karnataka Bank Ltd.
47 Lak
28 June 2007
Karnataka Bank Ltd.
47 Lak
19 September 2006
Karnataka Bank Limited
10 Crore
28 June 2007
Karnataka Bank Ltd.
30 Lak
30 October 2007
Hdfc Bank Limited
5 Crore
04 March 2005
Dhanalakshmi Bank
4 Crore
12 April 1989
Indian Bank
40 Lak
29 June 2021
Karnataka Bank Ltd.
2 Crore
29 June 2021
Karnataka Bank Ltd.
39 Lak
31 October 2020
Karnataka Bank Ltd.
2 Crore
29 June 2021
Karnataka Bank Ltd.
0
27 September 2017
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
19 September 2006
Karnataka Bank Limited
0
04 March 2005
Dhanalakshmi Bank
0
25 January 1991
Union Bank Of India
0
12 April 1989
Indian Bank
0
14 June 2002
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
10 December 2004
Karnataka Bank Ltd.
0
28 January 2002
Karnataka Bank Ltd.
0
18 September 1990
Union Bank Of India
0
15 September 1990
Union Bank Of India
0
11 October 2014
Karnataka Bank Ltd.
0
02 March 2011
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
30 October 2007
Hdfc Bank Limited
0
29 June 2021
Karnataka Bank Ltd.
0
27 September 2017
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
19 September 2006
Karnataka Bank Limited
0
04 March 2005
Dhanalakshmi Bank
0
25 January 1991
Union Bank Of India
0
12 April 1989
Indian Bank
0
14 June 2002
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
10 December 2004
Karnataka Bank Ltd.
0
28 January 2002
Karnataka Bank Ltd.
0
18 September 1990
Union Bank Of India
0
15 September 1990
Union Bank Of India
0
11 October 2014
Karnataka Bank Ltd.
0
02 March 2011
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
30 October 2007
Hdfc Bank Limited
0
29 June 2021
Karnataka Bank Ltd.
0
27 September 2017
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
31 October 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
19 September 2006
Karnataka Bank Limited
0
04 March 2005
Dhanalakshmi Bank
0
25 January 1991
Union Bank Of India
0
12 April 1989
Indian Bank
0
14 June 2002
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
10 December 2004
Karnataka Bank Ltd.
0
28 January 2002
Karnataka Bank Ltd.
0
18 September 1990
Union Bank Of India
0
15 September 1990
Union Bank Of India
0
11 October 2014
Karnataka Bank Ltd.
0
02 March 2011
Karnataka Bank Ltd.
0
28 June 2007
Karnataka Bank Ltd.
0
30 October 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-13012020
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122019
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Optional Attachment-(1)-22122019
Form BEN - 2-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Declaration under section 90-12122019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Letter of the charge holder stating that the amount has been satisfied-09032019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-20022019
Directors report as per section 134(3)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
