Company Information

CIN
U15133UP1994PTC016632
Status
Date of Incorporation
04 July 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,000
Authorised Capital
5,000,000

Directors

Past Directors

Sharad Kumar Sah
Sharad Kumar Sah
Director Appointed In Casual Vacancy
about 12 years ago
Prateek Kumar Sah
Prateek Kumar Sah
Director
almost 22 years ago
Manan Kumar Sah
Manan Kumar Sah
Director
almost 22 years ago

Charges

20 Lak
08 March 1995
Bank Of India
10 Lak
08 March 1995
Bank Of India
10 Lak
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0
08 March 1995
Bank Of India
0

Documents

Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form DIR-12-17102020_signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed

Frequently Asked Questions

When was the Surabhi electrical products private limited incorporated?

The Surabhi electrical products private limited was incorporated with ROC on 04 July 1994 as .

Where has the Surabhi electrical products private limited been incorporated?

The company was incorporated in Kanpur with registration number 016632.

What is the E-filing status of the company?

The status of Surabhi electrical products private limited is Active.

Number of Key Management personnel of the Surabhi electrical products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Surabhi electrical products private limited?

The appointed directors in the company are:

  • Manan kumar sah
  • Prateek kumar sah
  • Sharad kumar sah