Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Saket Mohta
Saket Mohta
Director/Designated Partner
over 2 years ago
Vedant Sureka
Vedant Sureka
Director/Designated Partner
over 2 years ago
Saket Mohta
Saket Mohta
Director/Designated Partner
over 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 3 years ago
Prateek Sureka
Prateek Sureka
Director
over 12 years ago

Past Directors

Vishal Jain
Vishal Jain
Additional Director
over 2 years ago
Saudamini Sureka
Saudamini Sureka
Additional Director
about 7 years ago
Manisha Sureka
Manisha Sureka
Director
over 21 years ago
Suresh Kumar Sureka
Suresh Kumar Sureka
Director
over 21 years ago

Registered Trademarks

Springville(device) Sureka Merlin Promoters

[Class : 36] Real Estate Marketing; Real Estate Leasing Including Apartments, Bungalows, Duplex, Multistoried Buildings, Godowns, Resort, Commercial Centres, Business Spaces, Superstructures And Temporary Structures; Real Estate Appraisal; Real Estate Brokerage; Real Estate Agency; Real Estate Management Including Apartment House Management; Real Estate Accommodation...

Charges

0
26 July 2016
Icici Bank Limited
20 Crore
26 July 2016
Others
0
26 July 2016
Others
0
26 July 2016
Others
0

Documents

Form DPT-3-03012021_signed
Form ADT-3-17122020_signed
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Resignation letter-17122020
Copy of resolution passed by the company-17122020
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form DIR-11-02032020_signed
Proof of dispatch-02032020
Notice of resignation filed with the company-02032020
Notice of resignation;-02032020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-05072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of agreement-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed