Company Information

CIN
Status
Date of Incorporation
26 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,636,000
Authorised Capital
14,400,000

Directors

Anuj Radheshyam Dayama
Anuj Radheshyam Dayama
Director/Designated Partner
for over 1 year
Hiral Chintan Patel
Hiral Chintan Patel
Director/Designated Partner
for over 1 year

Past Directors

Nailesh Patel
Nailesh Patel
Additional Director
almost 7 years ago

Charges

0
25 March 2014
Bank Of Baroda
3 Crore
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-01112019_signed
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Interest in other entities;-19062019
Form DIR-12-19062019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-09042019_signed

Frequently Asked Questions

When was the Surabhi cotex private limited incorporated?

The Surabhi cotex private limited was incorporated with ROC on 26 August 2013 as .

Where has the Surabhi cotex private limited been incorporated?

The company was incorporated in Mumbai with registration number 247478.

What is the E-filing status of the company?

The status of Surabhi cotex private limited is Active.

Number of Key Management personnel of the Surabhi cotex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Surabhi cotex private limited?

The appointed directors in the company are:

  • Hiral chintan patel
  • Nailesh patel
  • Anuj radheshyam dayama