Company Information

CIN
U51909WB2001PTC093445
Status
Date of Incorporation
11 July 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,947,000
Authorised Capital
20,000,000

Directors

Radha Chauhan
Radha Chauhan
Director
for over 23 years
Rajesh Chauhan
Rajesh Chauhan
Director
for over 12 years
Nand Kishore Chauhan
Nand Kishore Chauhan
Director/Designated Partner
for over 23 years

Past Directors

Charges

0
07 February 2008
Axis Bank Limited
10 Crore
07 February 2008
Axis Bank Limited
0
07 February 2008
Axis Bank Limited
0
07 February 2008
Axis Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Copy of board resolution authorizing giving of notice-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the date of Surabhi enterprises private limited incorporation?

Incorporation date of the company is 11 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Surabhi enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh chauhan
  • Nand kishore chauhan
  • Radha chauhan