Surface Roadways India Private Limited
About Surface Roadways India Private Limited
Data last updated:
Surface Roadways India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 01 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2000PTC125124.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.45 Lakh. It was led by directors Satpal Dulichand Sharma and Neelam Satpal Sharma.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 412 Csterling Chambers Poona Street, Mumbai, Maharashtra, India – 400009.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Surface Roadways India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address412 Csterling Chambers Poona Street, Mumbai, Maharashtra, India – 400009
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Surface Roadways India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surface Roadways India Private Limited, buy the company report.
Board of directors of Surface Roadways India Private Limited
Surface Roadways India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satpal Dulichand Sharma | Director | 01 Apr 2000 | 26 Years 7 Months | As last reported |
| Neelam Satpal Sharma | Director | 10 Jan 2005 | 21 Years 10 Months | As last reported |
Legal cases
Surface Roadways India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Eagle Fibers Pvt Ltd and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Barclays Bank PLC | Disposed |
To see the full case history of Surface Roadways India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surface Roadways India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surface Roadways India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surface Roadways India Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Neelam Satpal Sharma was appointed as Director on 10 Jan 2005.
Frequently asked questions
Surface Roadways India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surface Roadways India was a private limited company based in Mumbai, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 01 April 2000 and is registered under CIN U60200MH2000PTC125124. The company has been struck off by the Registrar of Companies and is no longer operational.
Surface Roadways India had 2 directors:
- Satpal Dulichand Sharma - Director
- Neelam Satpal Sharma - Director
The CIN (Corporate Identification Number) of Surface Roadways India is U60200MH2000PTC125124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surface Roadways India is at 412 Csterling Chambers Poona Street, Mumbai, Maharashtra, India – 400009.
Surface Roadways India was incorporated on 01 April 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Surface Roadways India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Surface Roadways India operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Surface Roadways India has 3 court cases on record: 3 filed against it. Most are in the district courts.
Neelam Satpal Sharma was appointed as Director on 10 Jan 2005. Satpal Dulichand Sharma was appointed as Director on 01 Apr 2000.
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