SURYA PHARMACEUTICAL LIMITED

OVERVIEW - SURYA PHARMACEUTICAL LIMITED

Surya Pharmaceutical Limited is a listed public company incorporated on 25 March, 1992. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 20.28 cr.

The current status of Surya Pharmaceutical Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Surya Pharmaceutical Limited, per our records, was held on 29 September, 2014.

Surya Pharmaceutical Limited has three directors - Rajiv Goyal, Alka Goyal, and others.

The Corporate Identification Number (CIN) of Surya Pharmaceutical Limited is L24232DL1992PLC227186. The registered office of Surya Pharmaceutical Limited is at 1596 , 1ST FLOOR BHAGIRATH PALACE , CHANDNI CHOWNK NA DELHI Central Delhi , Delhi.

REGISTERED DETAILS - SURYA PHARMACEUTICAL LIMITED

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Directors - SURYA PHARMACEUTICAL LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Rajiv Goyal who was appointed on 25 March, 1992. Rajiv Goyal has been on the board for more than 32 years. The most recently appointed director is Jasvinder Singh, who was appointed on 10 October, 2013.

Rajiv Goyal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV GOYAL	Director	25 March, 1992	Other directorships - VALUE EDUTECH PRIVATE LIMITED,  SURYA SOFTEDGE LIMITED,  SURYA HEALTHWAY PRIVATE LIMITED,  MEDI MART INDIA PRIVATE LIMITED,  VALUESOURCE MERCANTILE LIMITED,  ESS ESS EXIM PRIVATE LIMITED,  EMM BEE FINCAP PRIVATE LIMITED,  EMSONS ORGANICS LIMITED,  SURYA HEALTHCARE LIMITED,  MEDIWELL HEALTHCARE PRIVATE LIMITED,  FUTURISTICS GARMENTS PRIVATE LIMITED,  RAJA FORGINGS AND GEARS LIMITED,
ALKA GOYAL	Director	24 August, 1996	Other directorships - VALUE EDUTECH PRIVATE LIMITED,  SURYA SOFTEDGE LIMITED,  SURYA HEALTHWAY PRIVATE LIMITED,  MEDI MART INDIA PRIVATE LIMITED,  VALUESOURCE MERCANTILE LIMITED,  ESS ESS EXIM PRIVATE LIMITED,  EMM BEE FINCAP PRIVATE LIMITED,  EMSONS ORGANICS LIMITED,  SURYA HEALTHCARE LIMITED,  MEDIWELL HEALTHCARE PRIVATE LIMITED,  FUTURISTICS GARMENTS PRIVATE LIMITED,  RAJA FORGINGS AND GEARS LIMITED,
BHARAT JAIN	KMP	16 June, 2012	No other directorships
JASVINDER SINGH	Director	10 October, 2013	Other directorships - SURYA SOFTEDGE LIMITED,  EMSONS ORGANICS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV GOYAL	Director	25 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VALUE EDUTECH PRIVATE LIMITED Additional Director 01 August, 2013 Education SURYA SOFTEDGE LIMITED Director 10 July, 2009 Computer Related Services SURYA HEALTHWAY PRIVATE LIMITED Director 20 July, 2012 Manufacturing (Food products and beverages) MEDI MART INDIA PRIVATE LIMITED Director 03 March, 2011 Business Services VALUESOURCE MERCANTILE LIMITED Director 15 March, 2012 Trading ESS ESS EXIM PRIVATE LIMITED Director 02 April, 2008 Trading EMM BEE FINCAP PRIVATE LIMITED Director 31 March, 2008 Finance EMSONS ORGANICS LIMITED Director 25 February, 2012 Trading SURYA HEALTHCARE LIMITED Director 18 January, 2005 Manufacturing (Chemicals and chemical products) MEDIWELL HEALTHCARE PRIVATE LIMITED Director 03 February, 2009 Education FUTURISTICS GARMENTS PRIVATE LIMITED Director 11 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur RAJA FORGINGS AND GEARS LIMITED Director 03 June, 2013 Manufacturing (Metals & Chemicals and their products)
ALKA GOYAL	Director	24 August, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VALUE EDUTECH PRIVATE LIMITED Additional Director 01 August, 2013 Education SURYA SOFTEDGE LIMITED Director 10 July, 2009 Computer Related Services SURYA HEALTHWAY PRIVATE LIMITED Director 20 July, 2012 Manufacturing (Food products and beverages) MEDI MART INDIA PRIVATE LIMITED Director 03 March, 2011 Business Services VALUESOURCE MERCANTILE LIMITED Director 15 March, 2012 Trading ESS ESS EXIM PRIVATE LIMITED Director 02 April, 2008 Trading EMM BEE FINCAP PRIVATE LIMITED Director 31 March, 2008 Finance EMSONS ORGANICS LIMITED Director 25 February, 2012 Trading SURYA HEALTHCARE LIMITED Director 18 January, 2005 Manufacturing (Chemicals and chemical products) MEDIWELL HEALTHCARE PRIVATE LIMITED Director 03 February, 2009 Education FUTURISTICS GARMENTS PRIVATE LIMITED Director 11 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur RAJA FORGINGS AND GEARS LIMITED Director 03 June, 2013 Manufacturing (Metals & Chemicals and their products)
BHARAT JAIN	KMP	16 June, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JASVINDER SINGH	Director	10 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURYA SOFTEDGE LIMITED Additional director 10 October, 2013 Computer Related Services EMSONS ORGANICS LIMITED Director 10 October, 2013 Trading