SURVI TRADE & AGENCY PVT LTD

SURVI TRADE & AGENCY PVT LTD, founded on May 15, 1991, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 30,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 12/31/2020 and its balance sheet was last filed on 03/31/2020 according to records from the Ministry of Corporate Affairs (MCA).

SURVI TRADE & AGENCY PVT LTD is identified by its Corporate Identification Number (CIN) U51109DL1991PTC313851 and registration number 313851 . Its registered address is R-720, GROUND FLOOR NEW RAJINDER NAGAR, , NEW DELHI, Central Delhi, Delhi, India, 110060.

As of now, SURVI TRADE & AGENCY PVT LTD status is 'Amalgamated'.

Company Details

CIN Number U51109DL1991PTC313851
Company Name SURVI TRADE & AGENCY PVT LTD
ROC Code ROC Delhi
Registration Number 313851
Incorporation date May 15, 1991
Email Id [email protected]
Registered Address R-720, GROUND FLOOR NEW RAJINDER NAGAR, , NEW DELHI, Central Delhi, Delhi, India, 110060
State Delhi
Last AGM Date 12/31/2020
Paid Up Capital Rs. 23338460
Authorised Capital Rs. 30000000
Subscribed Capital Rs. 23338460
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2020
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
50 years old Female
DIN:
00162235
PAN:
*****7933P
OtherID:
5-7EIA-3094
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 31, 2019
Cessation Date:
Nationality:
Age/Gender:
50 years old Female
DIN:
00162235
PAN:
*****7933P
OtherID:
1-33VEN29
FO User
Appointment:
Cur Designation:
July 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years old
DIN:
PAN:
*****7933P
OtherID:
1-3D7N-6339
SBO
SBO
Appointment:
Cur Designation:
July 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
01295014
PAN:
*****9203E
OtherID:
5-7SCC-2562
Director
Signatory
Appointment:
Oct. 1, 2015
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
01295014
PAN:
*****9203E
OtherID:
5-7SCC-2562
Whole-time director
Signatory
Appointment:
Oct. 1, 2015
Cur Designation:
Oct. 1, 2015
Cessation Date:
Nationality:
Age/Gender:
52 years, 9 months old Male
DIN:
01295014
PAN:
*****9203E
OtherID:
1-2317LZT
FO User
Appointment:
Cur Designation:
Oct. 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 10 months old Male
DIN:
00308697
PAN:
*****5991R
OtherID:
5-7G41-3433
Director
Signatory
Appointment:
Jan. 11, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Age/Gender:
61 years, 10 months old Male
DIN:
00308697
PAN:
*****5991R
OtherID:
1-38UQ9NM
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 10 months old Male
DIN:
00308697
PAN:
*****5991R
OtherID:
5-7G41-3433
Director
Signatory
Appointment:
Jan. 11, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
01295014
PAN:
*****9203E
OtherID:
5-7SCC-2562
Director
Signatory
Appointment:
Oct. 1, 2015
Cur Designation:
Sept. 30, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
01295014
PAN:
*****9203E
OtherID:
5-7SCC-2562
Whole-time director
Signatory
Appointment:
Oct. 1, 2015
Cur Designation:
Oct. 1, 2015
Cessation Date:
Nationality:
Age/Gender:
52 years, 9 months old Male
DIN:
01295014
PAN:
*****9203E
OtherID:
1-2317LZT
FO User
Appointment:
Cur Designation:
Oct. 1, 2015
Cessation Date:
Nationality:
Age/Gender:
61 years, 10 months old Male
DIN:
00308697
PAN:
*****5991R
OtherID:
1-38UQ9NM
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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