CIN |
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Company Name |
SURPLUS SHARES AND SECURITIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kanpur |
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Registration Number |
34345 |
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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 |
27 December 2007 |
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Age of Company |
16 years, 3 month, 23 days |
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Activity |
Mining of non-ferrous metal ores, except uranium and thorium ores Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURPLUS SHARES AND SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO.1, E-14/6, FIRST FLOOR, SHANTA TOWER, SANJAY PLACE AGRA Agra UP 282002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00401777 |
Director |
13 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
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06549691 |
Director |
25 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08139551 |
Director |
22 May 2018 |
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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 |
|---|---|---|
U13201UP2007PTC034345 |
SURPLUS SHARES AND SECURITIES PRIVATE LIMITED | SHOP NO.1, E-14/6, FIRST FLOOR, SHANTA TOWER, SANJAY PLACE AGRA Agra UP 282002 IN |
L65910UP1993PLC070612 |
ANNA INFRASTRUCTURES LIMITED | Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, AGRA Agra UP 282002 IN |
AAU-8255 |
MITTAL OM VIKRAM POLEYFABS LLP | Shop No.4, First Floor, E14/6 Shanta Tower, Sanjay Place, Agra Agra UP 282002 IN |
U70102UP2010PTC042555 |
SHREE GOVIND INFRAESTATE PRIVATE LIMITED | Shop No -14,16, Block No-E 14/6, Shanta Tower, II FLOOR SANJAY PLACE AGRA Agra UP 282002 IN |
U70100UP2008PTC035005 |
ANNA REALTORS PRIVATE LIMITED | SHOP NO.4, E-14/6, SHANTA TOWER 1ST FLOOR, SANJAY PLACE AGRA UP 282002 IN |
U70102UP2011PTC045440 |
SIDHI VINAYAK INFRAPLANNER PRIVATE LIMITED | SHOP NO. 4, E 14/6, SHANTA TOWER, Ist FLOOR SANJAY PLACE AGRA UP 282002 IN |
U74120UP2011PTC044298 |
ASTHA INV-FIN ADVISOR PRIVATE LIMITED | E-14/6, SHOP NO.3, IIND FLOOR SHANTA TOWER, SANJAY PLACE AGRA UP 282002 IN |
AAD-3140 |
AGRA INFRA VENTURE LLP | E-14/6, 1st Floor, Shanta Tower, Sanjay Place, Agra Agra UP 282002 IN |
U55204UP2012PTC052982 |
PREMIUM VALLEY HOTELS (INDIA) PRIVATE LIMITED | 4, E-14/6, SHANTA TOWER, FIRST FLOOR SANJAY PLACE AGRA Agra UP 282002 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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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