Company Information
CIN
Status
Date of Incorporation
23 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
35,000,000
Directors
Madhusudan Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Bagla
Director/Designated Partner
about 17 years ago
about 17 years ago
Sumant Kumar
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Raka Agarwal
Director
about 20 years ago
about 20 years ago
Charges
08 April 1983
State Bank Ltd.
24 Lak
26 July 2006
Surya Consumer Goods Private Limited
2 Crore
15 December 1997
The United Western Bank Ltd
50 Lak
15 December 1997
The United Western Bank Ltd
50 Lak
17 December 1982
The United Western Bank Ltd
69 Lak
28 April 1998
The United Western Bank Ltd
3 Crore
18 April 1983
State Bank Ltd.
8 Crore
28 April 1998
The United Western Bank Ltd
0
17 December 1982
The United Western Bank Ltd
0
26 July 2006
Surya Consumer Goods Private Limited
0
15 December 1997
The United Western Bank Ltd
0
08 April 1983
State Bank Ltd.
0
15 December 1997
The United Western Bank Ltd
0
18 April 1983
State Bank Ltd.
0
28 April 1998
The United Western Bank Ltd
0
17 December 1982
The United Western Bank Ltd
0
26 July 2006
Surya Consumer Goods Private Limited
0
15 December 1997
The United Western Bank Ltd
0
08 April 1983
State Bank Ltd.
0
15 December 1997
The United Western Bank Ltd
0
18 April 1983
State Bank Ltd.
0
Documents
Form PAS-6-18122020_signed
Form PAS-6-17122020_signed
Form MGT-14-27112020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form PAS-6-01102020_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form CHG-4-02022018_signed
