Company Information

CIN
U36999GJ2000PTC037193
Status
Date of Incorporation
18 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Mayurbhai Jivrajbhai Patel
Mayurbhai Jivrajbhai Patel
Director
for almost 25 years

Past Directors

Parthiv Tulsibhai Patel
Parthiv Tulsibhai Patel
Additional Director
almost 5 years ago
Tulsibhai Muljibhai Patel
Tulsibhai Muljibhai Patel
Director
almost 25 years ago
Yagnesh Tulsibhai Patel
Yagnesh Tulsibhai Patel
Director
almost 25 years ago

Charges

0
28 January 2009
State Bank Of India
1 Crore
27 December 2000
Bank Of India
15 Lak
28 January 2009
State Bank Of India
0
27 December 2000
Bank Of India
0
28 January 2009
State Bank Of India
0
27 December 2000
Bank Of India
0

Documents

Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Notice of resignation filed with the company-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-11-09012020_signed
Evidence of cessation;-09012020
Acknowledgement received from company-09012020
Optional Attachment-(2)-09012020
Proof of dispatch-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920

Frequently Asked Questions

What is the date of Surabhi customer care private limited incorporation?

Incorporation date of the company is 18 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Surabhi customer care private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayurbhai jivrajbhai patel
  • Yagnesh tulsibhai patel
  • Tulsibhai muljibhai patel
  • Parthiv tulsibhai patel