CIN |
|
|
Company Name |
APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
91312 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 March 2000 |
|
Age of Company |
24 years, 1 month, 9 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹16,000,000 |
|
Paid up capital |
₹15,041,120 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
15 PARK STREET KOLKATA WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02706233 |
Director |
25 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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08210216 |
Director |
01 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090WB2018PTC228094 |
SRN FOREX AND TRAVELS PRIVATE LIMITED | 111, PARK STREET PARK STREET, P.S. PARK STREET KOLKATA Kolkata WB 700016 IN |
U14101WB2023PTC263535 |
SIZZLE CREATION PRIVATE LIMITED | 17, PARK LANE, 2ND FLOOR, PARK STREET, KOLKATA Park Street Kolkata Kolkata WB 700016 IN |
U61100WB2018PTC225576 |
BENGAL OCEAN AGENTS PRIVATE LIMITED | Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN |
U15137WB2018PTC225515 |
CLARITY BEVERAGES PRIVATE LIMITED | Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN |
U70109WB2019PTC233717 |
APEEJAY BUSINESS CENTRE PRIVATE LIMITED | Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN |
U15100WB2018PTC225495 |
FUSION BEVERAGES PRIVATE LIMITED | Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN |
U55204WB2017PTC222951 |
NAUSHIIJAAN FOODS PRIVATE LIMITED | 38, Ripon Street, Park Street Kolkata-700016 Kolkata Kolkata WB 700016 IN |
U52335WB1994PLC063710 |
TECHNO POWER PROJECTS LTD | 3F - Park Plaza 71, Park Street Park Street Kolkata Kolkata WB 700016 IN |
U50100WB2001PTC093816 |
CELICA AUTOMOBILES PRIVATE LIMITED | PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 KOLKATA Kolkata WB 700016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100132377 |
2017-08-30 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
979,156 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
APEEJAY SURRENDRA MANAGEMENT SERVICES PVT. LTD. |
PARKSTREET |
700016 |
15 PARK STREET, APEEJAY HOUSE, KOLKATA433WB |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250