Company Information
CIN
Status
Date of Incorporation
07 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,860,000
Authorised Capital
40,000,000
Directors
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Gupta
Director
about 12 years ago
about 12 years ago
Ajay Kumar Gupta
Director
about 15 years ago
about 15 years ago
Sunil Kumar Gupta
Director
over 21 years ago
over 21 years ago
Arun Kumar Gupta
Director
over 24 years ago
over 24 years ago
Past Directors
Jai Kishan Gupta
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 43] Services For Providing Food
& Drink; Hotels, Restaurants,
Canteens, Motels, Self Service
Restaurants, Snack Bars,
Catering Services; Bar Services;
Cafes & Cafeterias; Ice Cream
Parlours And Other
Accomodation.
[Class : 38] Electronic & Telecommunication, Transmission Services, Transmission Of Data Documents, Message, Images, Sounds, Voices, Text, Audio, Video And Electronic Communication, Data And Information By Electronic, Microwave, Laser Beam, Communication Satellite, Microwave Link, Terrestrial Means, Cable & Wireless, Or Wirelink System, Provision Of Multimedia Services, Wire...
[Class : 37] Builders And Developers,
Building Constructions, Repairs And Installation Services.
View +5 more Brands for Surya Buildwell Private Limited.
Charges
06 November 2006
Vijaya Bank
20 Crore
08 August 2005
Karnataka Bank Limited
10 Crore
26 September 2007
Vijaya Bank
2 Crore
13 August 2021
Hdfc Bank Limited
0
08 August 2005
Karnataka Bank Limited
0
06 November 2006
Vijaya Bank
0
26 September 2007
Vijaya Bank
0
13 August 2021
Hdfc Bank Limited
0
08 August 2005
Karnataka Bank Limited
0
06 November 2006
Vijaya Bank
0
26 September 2007
Vijaya Bank
0
13 August 2021
Hdfc Bank Limited
0
08 August 2005
Karnataka Bank Limited
0
06 November 2006
Vijaya Bank
0
26 September 2007
Vijaya Bank
0
Documents
Form DPT-3-03022021-signed
Form DIR-12-12112020_signed
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(2)-08102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Optional Attachment-(1)-03112019
Optional Attachment-(2)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
