Surlux Stocks & Securities Private Limited
About Surlux Stocks & Securities Private Limited
Data last updated:
Surlux Stocks & Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 May 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058752.
The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.19 Cr. It was led by directors Dilip Kumar Dalmia and Rajendra Kumar Vyas.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kolkata, West Bengal.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Surlux Stocks & Securities has one previous CIN (Corporate Identification Number): U99999WB1993PTC058752. The current CIN is U51909WB1993PTC058752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058752 | Current |
| U99999WB1993PTC058752 | Previous |
Contact details
Surlux Stocks & Securities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Shakespeare Sarani, N Row, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
- 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 Surlux Stocks & Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surlux Stocks & Securities Private Limited, buy the company report.
Board of directors of Surlux Stocks & Securities Private Limited
Surlux Stocks & Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Dalmia Also directs: Rakesh Flour Mills Pvt Ltd | Director | 01 May 2014 | 12 Years 6 Months | As last reported |
| Rajendra Kumar Vyas | Director | 25 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
Surlux Stocks & Securities Private Limited has 5 court cases on record: 4 filed by Surlux Stocks & Securities, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Avani Projects Infrastructure Ltd. 6 Others | Pending |
| High Court | Court case (APOT) | Filed by the company against Kilburn Office Automation Ltd. | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of Kilburn Office Automation Limited -and- | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Court case (ALP) | Filed by the company against an individual | Disposed |
To see the full case history of Surlux Stocks & Securities 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 Surlux Stocks & Securities 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 Surlux Stocks & Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surlux Stocks & Securities Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Lalita Vyas ceased to be Director on 02 May 2014.
Frequently asked questions
Surlux Stocks & Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surlux Stocks & Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 05 May 1993 and is registered under CIN U51909WB1993PTC058752. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Surlux Stocks & Securities was incorporated on 05 May 1993. It is registered with the Registrar of Companies, Kolkata.
Surlux Stocks & Securities had 2 directors:
- Dilip Kumar Dalmia - Director
- Rajendra Kumar Vyas - Director
The CIN (Corporate Identification Number) of Surlux Stocks & Securities is U51909WB1993PTC058752. 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 Surlux Stocks & Securities is at 4 Shakespeare Sarani, N Row, Kolkata, West Bengal, India – 700071.
The latest financial statements of Surlux Stocks & Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Surlux Stocks & Securities operated in the trading industry, in the specialty segment.
Surlux Stocks & Securities has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Lalita Vyas ceased to be Director on 02 May 2014. Dilip Kumar Dalmia was appointed as Director on 01 May 2014. Dilip Kumar Dalmia ceased to be Director on 26 Nov 2011. Surlux Stocks & Securities has 6 board changes on record in total.
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