Company Information

CIN
U74899DL1994PTC059741
Status
Date of Incorporation
20 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director
for over 30 years
Shwetank Aggarwal
Shwetank Aggarwal
Director/Designated Partner
for over 1 year
Priyank Aggarwal
Priyank Aggarwal
Director/Designated Partner
for over 17 years
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
for over 1 year
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director/Designated Partner
for over 30 years

Past Directors

Rajshree Aggarwal
Rajshree Aggarwal
Director
over 5 years ago
Mayank Aggarwal
Mayank Aggarwal
Director
over 16 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Whole Time Director
over 27 years ago

Charges

0
13 February 2004
Ing Vysya Bank Limited
2 Crore
27 January 1999
Vysya Bank Ltd.
15 Lak
01 June 2001
Canara Bank
25 Lak
24 July 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
27 January 1999
Vysya Bank Ltd.
0
01 June 2001
Canara Bank
0
13 February 2004
Ing Vysya Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
27 January 1999
Vysya Bank Ltd.
0
01 June 2001
Canara Bank
0
13 February 2004
Ing Vysya Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
27 January 1999
Vysya Bank Ltd.
0
01 June 2001
Canara Bank
0
13 February 2004
Ing Vysya Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
27 January 1999
Vysya Bank Ltd.
0
01 June 2001
Canara Bank
0
13 February 2004
Ing Vysya Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-11-15112019_signed
Form DIR-12-15112019_signed
Notice of resignation filed with the company-12112019
Acknowledgement received from company-12112019
Optional Attachment-(1)-12112019
Evidence of cessation;-12112019
Notice of resignation;-12112019
Proof of dispatch-12112019
Form MSME FORM I-24102019
Form DIR-12-11072019_signed
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-27062019
Form MSME FORM I-27052019_signed

Frequently Asked Questions

When was the Suprabhat electric co private limited incorporated?

The Suprabhat electric co private limited was incorporated with ROC on 20 June 1994 as .

Where has the Suprabhat electric co private limited been incorporated?

The company was incorporated in Delhi with registration number 059741.

What is the E-filing status of the company?

The status of Suprabhat electric co private limited is Active.

Number of Key Management personnel of the Suprabhat electric co private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Suprabhat electric co private limited?

The appointed directors in the company are:

  • Kamal kishore aggarwal
  • Satish kumar aggarwal
  • Pradeep kumar aggarwal
  • Mukesh kumar gupta
  • Priyank aggarwal
  • Shwetank aggarwal
  • Mayank aggarwal
  • Rajshree aggarwal