SURPLUS FINVEST PRIVATE LIMITED

Company Details

ROC Code: ROC Mumbai

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 1995-08-23

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹200,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India

Other Address (e.g., Corporate Office):

5th Floor, SOBO Central, 28,P.T. Madan Mohan Malviya Road, Tardeo , Mumbai Maharashtra

M. P. Mills Compound Road, Tardeo. Mumbai Maharashtra

Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli, Mumbai Mumbai City Maharashtra

GanapatraoKadam Marg, J. Palkar Road, BDD Chawls Worli Mumbai Maharashtra

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
100049799	31-08-2016	500000000	STCI FINANCE LIMITED	Closed 14-06-2018
10565439	27-03-2015	100000000	YES BANK LIMITED	Open
100447019	30-04-2021	4959100000	Bank of India	Open

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
AVNI KISHORE BIYANI	Director	28-02-2015	Active
SANGITA KISHORE BIYANI	Director	15-07-2005	Active
ASHNI KISHORE BIYANI	Director	15-07-2005	28 Feb 2015
SHYAM KALRA	Director	15-07-2005	28 Feb 2015

Company FAQs

What is the CIN of SURPLUS FINVEST PRIVATE LIMITED? +

The Corporate Identification Number (CIN) of SURPLUS FINVEST PRIVATE LIMITED is U99999MH1995PTC092092.

When was SURPLUS FINVEST PRIVATE LIMITED incorporated? +

SURPLUS FINVEST PRIVATE LIMITED was incorporated on 23 August 1995.

What is the registered office address of SURPLUS FINVEST PRIVATE LIMITED? +

The registered office of SURPLUS FINVEST PRIVATE LIMITED is located at Floor 3,A Block,Shivsagar Estate,Dr.Annie Besan Rd Nr. Nehru Center Transit Camp, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India.

Who are the current directors of SURPLUS FINVEST PRIVATE LIMITED? +

The current directors of SURPLUS FINVEST PRIVATE LIMITED include: AVNI KISHORE BIYANI, SANGITA KISHORE BIYANI.

What is the status of SURPLUS FINVEST PRIVATE LIMITED? +

The current status of SURPLUS FINVEST PRIVATE LIMITED is Active.