Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Avni Kishore Biyani
Avni Kishore Biyani
Director/Designated Partner
over 2 years ago
Ashni Kishore Biyani
Ashni Kishore Biyani
Director
over 20 years ago
Sangita Kishore Biyani
Sangita Kishore Biyani
Director/Designated Partner
over 20 years ago

Registered Trademarks

The Good Club Label Surplus Finvest

[Class : 29] Meat; Fish; Poultry And Game; Meat Extracts; Preserved, Dried, Processed And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food; Snack Foods, Namely, Processed Fruit And/Or Nut Based Snack Bars Fortified With Vitamins And/Or Minerals, Potato Chips, Powdered Non Diary Coffee Creamer,...

The Good Club Label Surplus Finvest

[Class : 24] Textile And Textile Goods Including Shirting, Suiting, Dress Materials, Blankets, Satin Bed Covers And Table Covers; Curtains

The Good Club Label Surplus Finvest

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials; Handbags; Wallets; Purses; Belt Bags; Saddle Belts; Leather Shoulder Belts; Fitted Belts For Luggage; Accessories Made From Leather And Imitation Of Leather; Trunks; Travelling Bags;, Parasols; Walking Sticks; Whips; Harness; Saddlery; Umbrellas; Animal Skins; Hides, Travel Bags And Trolley Ba...
View +26 more Brands for Surplus Finvest Private Limited.

Charges

505 Crore
27 March 2015
Yes Bank Limited
10 Crore
31 August 2016
Stci Finance Limited
50 Crore
30 April 2021
Bank Of India
495 Crore
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0
31 August 2016
Others
0
27 March 2015
Yes Bank Limited
0
30 April 2021
Bank Of India
0

Documents

Form MGT-7-19112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(2)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form CHG-4-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(2)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Approval letter of extension of financial year or AGM-28062018
Directors report as per section 134(3)-28062018