Surya Treasure Island Private Limited

As on 08 March 2019



Surya Treasure Island Private Limited incorporated with MCA on 21 May 2007. The Surya Treasure Island Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 1.0 CR and its paid up capital is 58.0 LAC.

Surya Treasure Island Private Limited's last Annual General Meeting(AGM) was held on 30 September 2017, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2017.

The company has 4 directors/key management personal. Surya Treasure Island Private Limited company registration number is 170981 and its Corporate Identification Number(CIN) provided from MCA is U45400MH2007PTC170981.

Surya Treasure Island Private Limited company's registered office address is B 701, Poonam Residency, Holy X Road, Ic Colony, Borivali (W) Mumbai Mumbai City Mh 400103 In. Find other contact information for Surya Treasure Island Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 47 documents available for download.

Current status of Surya Treasure Island Private Limited company is Active.

Company Information

CIN U45400MH2007PTC170981
Company Status Active
Registration Number 170981
Date of Incorporation 21 May 2007
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2017
Date of Latest Balance Sheet 31 March 2017

Company Capital

Company Network

Full Screen

Contact Information

Directors (4)

Sanjay Agarwal
Director
about 6 years
Kamal Agarwal
Director
about 11 years
Anand Sumchit
Nominee Director
over 1 year
Rajarshi Datta
Nominee Director
over 1 year

Sanjay Agarwal

is associated with 6 other companies

Kamal Agarwal

is associated with 10 other companies

Anand Sumchit

is associated with 9 other companies

Rajarshi Datta

is associated with 4 other companies

Charges (2)

Name Date Status Amount
Uco Bank
14 September 2010 CLOSED 86.0 CR
Central Bank Of India
19 May 2008 PENDING 36.0 CR

Documents (47)

Annual returns and Financials (4 Available)
Form Aoc 4 20122016 Signed 20 December 2016
Form Mgt 7 09122016 Signed 09 December 2016
Form Mgt 7 130216 12 February 2016
Form Mgt 7 130216 12 February 2016
Attachments (12 Available)
Optional Attachment 3 200116 20 January 2016
Optional Attachment 2 200116 20 January 2016
Optional Attachment 1 200116 20 January 2016
Optional Attachment 3 200116 20 January 2016
Optional Attachment 2 200116 20 January 2016
Optional Attachment 1 200116 20 January 2016
Optional Attachment 2 130116 13 January 2016
Optional Attachment 2 130116 13 January 2016
Optional Attachment 1 090607.Pdf 09 June 2007
Optional Attachment 1 080507.Pdf 08 May 2007
Photograph2 080507.Pdf 08 May 2007
Photograph1 080507.Pdf 08 May 2007
Audit related (1 Available)
Form 23b For Period 010408 To 310309.Oct 27 May 2009
Certificates (2 Available)
No Objection Certificate 130116 13 January 2016
Certificate Of Incorporation 210507.Pdf 21 May 2007
Directors/Shareholders/Partners (11 Available)
Directors Report As Per Section 134(3) 20122016 20 December 2016
Form Dir 12 23102016 Signed 23 October 2016
Evidence Of Cessation; 22102016 22 October 2016
Declaration Of The Appointee Director, In Form Dir 2 200116 20 January 2016
Form Dir 12 200116 20 January 2016
Declaration Of The Appointee Director, In Form Dir 2 200116 20 January 2016
Form Dir 12 200116 20 January 2016
List Of Allottees 090607.Pdf 09 June 2007
Form 2 090607.Pdf 09 June 2007
Form 32 090607.Pdf 09 June 2007
Form 32 080507.Pdf 08 May 2007
Incorporation (4 Available)
Form Inc 22 140116 13 January 2016
Form Inc 22 140116 13 January 2016
Form 1 080507.Pdf 08 May 2007
Form 18 080507.Pdf 08 May 2007
MOA/AOA (2 Available)
Moa Memorandum Of Association 100507.Pdf 10 May 2007
Aoa Articles Of Association 100507.Pdf 10 May 2007
Others (11 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 20122016 20 December 2016
List Of Share Holders Debenture Holders; 09122016 09 December 2016
Certified True Copies Stamp Duty Ack 12042016 12 April 2016
Letter Of Appointment 200116 20 January 2016
Interest In Other Entities 200116 20 January 2016
Letter Of Appointment 200116 20 January 2016
Interest In Other Entities 200116 20 January 2016
Registered Office Proof 130116 13 January 2016
Others 110507.Pdf 11 May 2007
Copy Of Board Resolution 100507.Pdf 10 May 2007
Others 100507.Pdf 10 May 2007

Events

Email changed from cs@kalanigroup.com to sagarwal@bsbkltd.com

6 months ago

Authorised capital changed from 10000000.0 to 10000000

9 months ago

Paid Up Capital changed from 5870590.0 to 5870590

9 months ago

Last Annual General Meeting held on 30 September 2017

over 1 year ago

Last Annual General Meeting held on 30 September 2017

over 1 year ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents
Company Stats
AUTHORIZED SHARE CAPITAL

1.0 CR

PAID UP CAPITAL

58.0 LAC

DIRECTORS

4

Charges Stats
Total Charges

2

Amount Due

86.0 CR

Amount Satisfied

36.0 CR

Document Stats
TOTAL

47

Attachments

12

Directors/Shareholders/Partners

11

Others

11

Incorporation

4

Annual returns and Financials

4

Certificates

2

Audit related

1

MOA/AOA

2