SURFACE HOLDINGS LTD

OVERVIEW - SURFACE HOLDINGS LTD

Surface Holdings Ltd was an unlisted public company incorporated on 18 March, 1982. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 20.42 lac.

The current status of Surface Holdings Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Surface Holdings Ltd, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Surface Holdings Ltd is U65993WB1982PLC034708. The registered office of Surface Holdings Ltd was at 17, DOVER ROAD 1ST FLOOR KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SURFACE HOLDINGS LTD

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Directors - SURFACE HOLDINGS LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Gireesh S Saraf who was appointed on 03 July, 2003. Gireesh S Saraf has been on the board for more than 20 years. The most recently appointed director is Ganpat Ram Bhawsinghka, who was appointed on 05 January, 2007.

Gireesh S Saraf has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIREESH S SARAF	Director	03 July, 2003	Other directorships - SWAYAMBHU INDUSTRIES LIMITED,  KELIN LEFIN PVT LTD,  TOWER PROPERTIES PVT LTD,  WONDER CARE PRIVATE LIMITED,  EKADANT COMMERCIAL PRIVATE LIMITED,  WONDER FINVEST PRIVATE LIMITED,  SARAF HOLDINGS PVT LTD,
SUJATA SARAF	Director	24 March, 2006	Other directorships - KELIN LEFIN PVT LTD,  TOWER PROPERTIES PVT LTD,  WONDER CARE PRIVATE LIMITED,  WONDER FINVEST PRIVATE LIMITED,  SARAF HOLDINGS PVT LTD,  WELOQUENT CONSULTANCY PRIVATE LIMITED,
GANPAT RAM BHAWSINGHKA	Director	05 January, 2007	Other directorships - EKADANT COMMERCIAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GIREESH S SARAF	Director	03 July, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWAYAMBHU INDUSTRIES LIMITED Director 16 November, 1995 Manufacturing (Metals & Chemicals and their products) KELIN LEFIN PVT LTD Director 03 May, 1999 Finance TOWER PROPERTIES PVT LTD Director 03 July, 2003 Real Estate and Renting WONDER CARE PRIVATE LIMITED Director 24 April, 2002 Trading EKADANT COMMERCIAL PRIVATE LIMITED Director 16 May, 2010 Trading WONDER FINVEST PRIVATE LIMITED Director 28 February, 2008 Finance SARAF HOLDINGS PVT LTD Director 03 July, 2003 Real Estate and Renting
SUJATA SARAF	Director	24 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KELIN LEFIN PVT LTD Director 31 March, 2014 Finance TOWER PROPERTIES PVT LTD Director 21 November, 2005 Real Estate and Renting WONDER CARE PRIVATE LIMITED Director 24 April, 2002 Trading WONDER FINVEST PRIVATE LIMITED Director 28 February, 2008 Finance SARAF HOLDINGS PVT LTD Director 17 November, 1993 Real Estate and Renting WELOQUENT CONSULTANCY PRIVATE LIMITED Director 12 May, 2022 Education
GANPAT RAM BHAWSINGHKA	Director	05 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EKADANT COMMERCIAL PRIVATE LIMITED Director 27 May, 2010 Trading