Company Information

CIN
U74899DL1995PLC065913
Status
Date of Incorporation
01 March 1995
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 2023
Paid Up Capital
16,598,250
Authorised Capital
21,000,000

Directors

Rohtash Kumar
Rohtash Kumar
Director/Designated Partner
for over 9 years
Vandana Madan
Vandana Madan
Director/Designated Partner
for over 13 years
Ruchi Madan
Ruchi Madan
Director/Designated Partner
for over 13 years
Vikas Madan
Vikas Madan
Director/Designated Partner
for almost 14 years
Sat Priya Madan
Sat Priya Madan
Director/Designated Partner
for over 1 year

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Managing Director
over 25 years ago
Annu Gupta
Annu Gupta
Director
over 25 years ago

Charges

2 Crore
28 October 2013
Canara Bank
9 Lak
20 July 2012
Canara Bank
50 Lak
12 February 2011
Canara Bank
1 Crore
23 July 2004
Indian Bank
53 Lak
29 November 2022
Others
0
12 February 2011
Canara Bank
0
20 July 2012
Canara Bank
0
28 October 2013
Canara Bank
0
23 July 2004
Indian Bank
0
29 November 2022
Others
0
12 February 2011
Canara Bank
0
20 July 2012
Canara Bank
0
28 October 2013
Canara Bank
0
23 July 2004
Indian Bank
0
29 November 2022
Others
0
12 February 2011
Canara Bank
0
20 July 2012
Canara Bank
0
28 October 2013
Canara Bank
0
23 July 2004
Indian Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-09092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Frequently Asked Questions

What is the incorporation date of the Surabhi engineers limited?

Incorporation date of the company is 01 March 1995 .

What is the state of the Surabhi engineers limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surabhi engineers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surabhi engineers limited?

Surabhi engineers limited has appointed 7 of directors.

Who are the appointed Directors in Surabhi engineers limited?

The appointed directors in the company are:

  • Sat priya madan
  • Vikas madan
  • Ruchi madan
  • Vandana madan
  • Rohtash kumar
  • Annu gupta
  • Surender kumar gupta