SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED (CIN: U63040PB2001PTC024505) is a Private company incorporated on 06 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED are MANDHIR SINGH, HARSIMRAT SURI, and MANJIT SINGH SURI.
SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040PB2001PTC024505 and its registration number is 24505. Users may contact SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED is V.P.O HAZARA, OPP VRINDAVAN PALACE, HOSHIARPUR ROAD , JALANDHAR, Punjab, India - 144025.
Current status of SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED is - Strike Off.
| CIN | U63040PB2001PTC024505 |
| Name | SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 24505 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-07-06 |
| Age of Company | 23 years, 8 months, 7 days |
| Activity | NIC Code: 6304 NIC Description: Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2006-09-30 |
| Date of Last Filed Balance Sheet | 2006-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURI AND BIL IMMIGRATION ASSOCIATES PRIV LIMITED |
| SURI AND BIL IMMIGRATION ASSOCIATES PRIVATE LIMITED |
| SURI AND BIL IMMIGRATION ASSOCIATESPRIVATE LIMITED |
| U63040PB2001PTC024505 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURI AND BIL IMMIGRATION ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00562446 | MANDHIR SINGH | Managing Director | 2010-03-25 |
| 02120775 | HARSIMRAT SURI | Additional Director | 2003-03-03 |
| 02967433 | MANJIT SINGH SURI | Director | 2001-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00562446 | MANDHIR SINGH | Director | - | 2010-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 80008849 | 2002-07-18 | - | 2006-08-10 | 200,000.00 | PHF LEASING LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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