Company Information

CIN
Status
Date of Incorporation
14 November 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,089,550
Authorised Capital
65,000,000

Directors

Kalpeshbhai Ratilal Kalthia
Kalpeshbhai Ratilal Kalthia
Director/Designated Partner
for almost 2 years
Hiteshbhai Ratilal Kalthia
Hiteshbhai Ratilal Kalthia
Director/Designated Partner
for almost 2 years
Ratilal Laljibhai Kalthia
Ratilal Laljibhai Kalthia
Director/Designated Partner
for about 30 years

Past Directors

Charges

1 Crore
08 March 2002
Icici Bank Limited
1 Crore
08 March 2002
State Bank Of India
6 Crore
19 December 1998
State Bnak Of India
1 Crore
15 April 1998
State Bank Of India
6 Crore
15 April 1998
State Bank Of India
5 Crore
19 December 1998
State Bnak Of India
0
08 March 2002
State Bank Of India
0
15 April 1998
State Bank Of India
0
08 March 2002
Icici Bank Limited
0
15 April 1998
State Bank Of India
0
19 December 1998
State Bnak Of India
0
08 March 2002
State Bank Of India
0
15 April 1998
State Bank Of India
0
08 March 2002
Icici Bank Limited
0
15 April 1998
State Bank Of India
0

Documents

Form AOC-4(XBRL)-13112020_signed
Form MGT-7-13112020_signed
Supplementary or test audit report under section 143-11112020
List of share holders, debenture holders;-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-07112020_signed
Optional Attachment-(1)-07112020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MR-1-23052019_signed
Copy of board resolution-23052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23052019
Optional Attachment-(1)-23052019
Copy of shareholders resolution-23052019

Frequently Asked Questions

When was the Surabhi milkfood and beverages limited incorporated?

The Surabhi milkfood and beverages limited was incorporated with ROC on 14 November 1994 as .

Where has the Surabhi milkfood and beverages limited been incorporated?

The company was incorporated in Ahmedabad with registration number 023569.

What is the E-filing status of the company?

The status of Surabhi milkfood and beverages limited is Active.

Number of Key Management personnel of the Surabhi milkfood and beverages limited?

The company has 3 key management personnel in the company.

Who are the directors of the Surabhi milkfood and beverages limited?

The appointed directors in the company are:

  • Hiteshbhai ratilal kalthia
  • Ratilal laljibhai kalthia
  • Kalpeshbhai ratilal kalthia