It is a financial services private limited company based in Thane, Maharashtra, India, established in 1995.
1995 | Thane, Maharashtra, India | Struck OffSurface Finance Private Limited, a struck off private limited company, was established on 09 March 1995 in Thane, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65920MH1995PTC086257. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.10 M.
Its leadership includes Krunal Bhupendrabhai Makwana (Additional Director), Surendra Kothari Kanchanlal (Additional Director). Past directors included Faraz Malik, Arun Shankarlal Binani, Arif Shaikh. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at F/15, Lokmanya Shopping Centre, Shivaji Chawk, Station Road, Bhayander (West),, Thane, Maharashtra, 401101.
U65920MH1995PTC086257
086257
09 March 1995
₹5.10 M
₹5.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krunal Bhupendrabhai Makwana | Additional Director | 15 May 2018 | Current |
| Surendra Kothari Kanchanlal | Additional Director | 12 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2010 | Past |
| Pramod Abcsdd | Director | 07 Oct 2008 | Past |
| Pramod Abcsdd | Director | 22 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 17 Oct 2014 | Past |
| Pramod Abcsdd | Director | 21 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 15 May 2018 | Past |
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There are no open charges registered against the company as per our records.
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Krunal Bhupendrabhai Makwana was appointed as a Additional Director was appointed as a Additional Director on 15 May 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
Surendra Kothari Kanchanlal was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
Surface Finance Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Surface Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
Surface Finance Private Limited was registered on 09 Mar 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Surface Finance Private Limited is U65920MH1995PTC086257.
Surface Finance Private Limited is headquartered at F/15, Lokmanya Shopping Centre, Shivaji Chawk, Station Road, Bhayander (West),, Thane, Maharashtra, 401101.
Surface Finance Private Limited was incorporated on 09 March 1995.
The current directors of Surface Finance Private Limited are
The primary industry of Surface Finance Private Limited is Financial Services.
Surface Finance Private Limited is unlisted.
The authorized capital of Surface Finance Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.
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