Company Information

CIN
U45200TG2003PTC040885
Status
Date of Incorporation
24 April 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aruna Surbhi
Aruna Surbhi
Director/Designated Partner
for over 21 years
Srinivas Rao Surabhi
Srinivas Rao Surabhi
Director/Designated Partner
for over 1 year

Past Directors

Srinivas Rao Surabhi
Srinivas Rao Surabhi
Director
over 21 years ago

Charges

2 Crore
05 December 2015
State Bank Of India
2 Crore
05 December 2015
State Bank Of India
0
05 December 2015
State Bank Of India
0
05 December 2015
State Bank Of India
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018

Frequently Asked Questions

What is the date of Surabhi promoters private limited incorporation?

Incorporation date of the company is 24 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivas rao surabhi
  • Aruna surbhi
  • Srinivas rao surabhi