SURVI BANQUATE (OPC) PRIVATE LIMITED ( CIN No: U74999BR2017OPC035747 ) Company Information

SURVI BANQUATE (OPC) PRIVATE LIMITED is a Private(One Person Company) Company that was incorporated on 18 September 2017 with the Corporate Identification Number (CIN) U74999BR2017OPC035747. It has been in operation for 7 Years , 3 Months , 25 Days as of today. The company is registered at the Registrar of Companies in ROC-PATNA. SURVI BANQUATE (OPC) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of SURVI BANQUATE (OPC) PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 035747 .Its Email address is [email protected] and its registered address is where Company is actual registered : H/O, SURENDRA, PRASAD, SINGH, , WARD, NO-, 7, NEAR, SUB, POST, OFFICE, , KARYANAND, NAGAR, LAKHISARAI Lakhisarai BR IN 800014. For any Query You can reach this company by email address or Postal address.

SURVI BANQUATE (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of SURVI BANQUATE (OPC) PRIVATE LIMITED : Sumit Kumar Suman
Current status of SURVI BANQUATE (OPC) PRIVATE LIMITED is - Active.

Company Details of SURVI BANQUATE (OPC) PRIVATE LIMITED

  • Company Name :

    SURVI BANQUATE (OPC) PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    035747

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private(One Person Company)

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 3 Months , 25 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SURVI BANQUATE (OPC) PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2019

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of SURVI BANQUATE (OPC) PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SURVI BANQUATE (OPC) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SURVI BANQUATE (OPC) PRIVATE LIMITED


Financial Report of SURVI BANQUATE (OPC) PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SURVI BANQUATE (OPC) PRIVATE LIMITED BR 800014 H/O, SURENDRA, PRASAD, SINGH, , WARD, NO-, 7, NEAR, SUB, POST, OFFICE, , KARYANAND, NAGAR, LAKHISARAI