Company Information

CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,000
Authorised Capital
500,000

Directors

Sahil Batla
Sahil Batla
Director/Designated Partner
over 2 years ago
Rashmi Batla
Rashmi Batla
Director/Designated Partner
about 6 years ago

Past Directors

Minarul Ali
Minarul Ali
Director
over 6 years ago
Kadiyala Satya Moourthy
Kadiyala Satya Moourthy
Director
over 18 years ago
Vinesh Batla
Vinesh Batla
Director
about 23 years ago

Registered Trademarks

Diet Tree Surajbala Exports

[Class : 5] Vitamin Supplements.

Ancient Healer Surajbala Exports

[Class : 3] Essential Oils; Oils Of Flowers, Oils Of Lavender, Oil Of Jasmine, Attars, Perfumes,Cosmetics, Soaps.

Aquaroz Surajbala Exports

[Class : 11] Water Purifiers.
View +5 more Brands for Surajbala Exports Private Limited.

Charges

2 Crore
13 October 2016
Aditya Birla Finance Limited
2 Crore
13 October 2016
Others
0
13 October 2016
Others
0
13 October 2016
Others
0

Documents

Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form MSME FORM I-26102019_signed
Form MSME FORM I-29052019_signed
Form DIR-11-11042019_signed
Acknowledgement received from company-10042019
Notice of resignation filed with the company-10042019
Proof of dispatch-10042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Notice of resignation filed with the company-25032019
Proof of dispatch-25032019
Form DIR-12-25032019_signed
Form DIR-11-25032019_signed
Acknowledgement received from company-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018