Company Information

CIN
U65921KL1996PTC010734
Status
Date of Incorporation
13 September 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,440,000
Authorised Capital
30,000,000

Directors

Peter Karippery Cheru
Peter Karippery Cheru
Director
for about 1 year
Vattakkuzhy Porinchu Simon
Vattakkuzhy Porinchu Simon
Director
for about 14 years
Anthony Punnoliparambil Thomas
Anthony Punnoliparambil Thomas
Director
for over 1 year
Koonan Lazar George .
Koonan Lazar George .
Director
for about 14 years
Anto Koodaly Antony .
Anto Koodaly Antony .
Director
for almost 28 years

Past Directors

Davis Kavil Inasu .
Davis Kavil Inasu .
Director
over 7 years ago
Mullakkara Rappai Paulson .
Mullakkara Rappai Paulson .
Director
over 9 years ago
Thrikkookkaran Joseph Paulson .
Thrikkookkaran Joseph Paulson .
Director
about 19 years ago
Joseph Maniyakku Jose
Joseph Maniyakku Jose
Director
over 21 years ago
Tachamkulam Chandran Unnikrishnan .
Tachamkulam Chandran Unnikrishnan .
Director
over 21 years ago
Thekkethala Jose .
Thekkethala Jose .
Director
over 24 years ago
Anto Akkara
Anto Akkara
Director
almost 28 years ago
Purushothaman Thekkumpuram Subramaniyan
Purushothaman Thekkumpuram Subramaniyan
Director
almost 28 years ago
Uttoly Pushpangadan Krishnankutty
Uttoly Pushpangadan Krishnankutty
Director
almost 28 years ago

Charges

6 Crore
10 January 2018
Adv. Shanly K K
1 Crore
25 November 2020
Adv. Shanly K K
5 Crore
16 September 2023
Others
0
25 November 2020
Others
0
10 January 2018
Others
0
16 September 2023
Others
0
25 November 2020
Others
0
10 January 2018
Others
0

Documents

Form CHG-9-21122020-signed
Certificate of registration of charge-20201221
Form GNL-2-18122020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Copy of the resolution authorising the issue of the debenture series.-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Instrument of creation or modification of charge-05122020
Optional Attachment-(5)-05122020
Optional Attachment-(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Form AOC-4-10102020_signed

Frequently Asked Questions

What is the date on which the Surabhi hire purchasing company private limited incorporated?

Surabhi hire purchasing company private limited was incorporated on 13 September 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Surabhi hire purchasing company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surabhi hire purchasing company private limited?

14 of directors are associated with the company.

What is the number of directors associated with Surabhi hire purchasing company private limited?

14 of directors are associated with the company.