Surya Treasure Island Private Limited

Financials

Updated 3 months ago

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
Manish Gupta
Manish Gupta
Additional Director
Sumchit Anand
Sumchit Anand
Director/Designated Partner
Vikrant Jain
Vikrant Jain
Director/Designated Partner
Nidhi Vikrant Jain
Nidhi Vikrant Jain
Director/Designated Partner

Company Information

CIN U45400MH2007PTC170981
Company Status Active
Registration Number 170981
Date of Incorporation 21 May 2007
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 10,000,000
Paid Up Capital 6,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sanjeev Chandru Chandiramani
Sanjeev Chandru Chandiramani
Additional Director
Georg Christian Rueb
Georg Christian Rueb
Additional Director
Priyesh Dubey .
Priyesh Dubey .
Additional Director
Sanjeev Rastogi
Sanjeev Rastogi
Additional Director
Rajarshi Datta
Rajarshi Datta
Nominee Director
Satish Patel
Satish Patel
Additional Director
Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Additional Director
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Additional Director
Digambar Bhondwe
Digambar Bhondwe
Additional Director

Charges

86 CR PENDING
Name Status Amount
Uco Bank
14 September 2010
86 CR
Central Bank Of India
19 May 2008
36 CR
Others
20 June 2023
0
Others
17 January 2023
0
Uco Bank
14 September 2010
0
Central Bank Of India
19 May 2008
0
Others
20 June 2023
0
Others
17 January 2023
0
Uco Bank
14 September 2010
0
Central Bank Of India
19 May 2008
0
Hdfc Bank Limited
23 December 2023
0
Others
20 June 2023
0
Others
17 January 2023
0
Uco Bank
14 September 2010
0
Central Bank Of India
19 May 2008
0

Frequently Asked Questions

What is the incorporation date of the Surya treasure island private limited?

Incorporation date of the company is 21 May 2007 .

What is the state of the Surya treasure island private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Surya treasure island private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya treasure island private limited?

Surya treasure island private limited has appointed 25 of directors.

Who are the appointed Directors in Surya treasure island private limited?

The appointed directors in the company are:

  • Sanjay agarwal
  • Sanjay khatau asher
  • Suchinto chatterji
  • Manish gupta
  • Sanjeev chandru chandiramani
  • Abhitap kumar jain
  • Avnish hasija
  • Yogesh goswami
  • Georg christian rueb
  • Hartmut ernst scheunemann
  • Priyesh dubey .
  • Quresh yusuf matkawala
  • Kamal agarwal
  • Sanjeev rastogi
  • Sumchit anand
  • Balachandra rajesh nair
  • Rajarshi datta
  • Satish patel
  • Sandeep raghuvanshi
  • Rajeev devi prasad mehrotra
  • Sanjeev kumar agrawal
  • Rajendra kumar shukla
  • Digambar bhondwe
  • Vikrant jain
  • Nidhi vikrant jain

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