Company Information

CIN
U27109TG1991PTC012467
Status
Date of Incorporation
15 March 1991
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 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Amit Ahuja
Amit Ahuja
Director/Designated Partner
for over 1 year
Shyam Kumar Ahuja
Shyam Kumar Ahuja
Director/Designated Partner
for over 33 years

Past Directors

Vithal Harish Goud Gadda
Vithal Harish Goud Gadda
Director
over 26 years ago

Charges

99 Lak
17 December 2007
Ge Money Financial Services Limited
99 Lak
30 August 2006
Ge Money Financial Services Limited
70 Lak
26 October 1998
Icici Banking Corporation Ltd.
20 Lak
31 December 1997
Icici Banking Corporation Ltd.
15 Lak
26 October 1998
Icici Banking Corporation Ltd.
0
17 December 2007
Ge Money Financial Services Limited
0
31 December 1997
Icici Banking Corporation Ltd.
0
30 August 2006
Ge Money Financial Services Limited
0
26 October 1998
Icici Banking Corporation Ltd.
0
17 December 2007
Ge Money Financial Services Limited
0
31 December 1997
Icici Banking Corporation Ltd.
0
30 August 2006
Ge Money Financial Services Limited
0

Documents

Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-20062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Surabhi shelters private limited incorporation?

Incorporation date of the company is 15 March 1991 .

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 shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam kumar ahuja
  • Amit ahuja
  • Vithal harish goud gadda