Company Information

CIN
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,317,500
Authorised Capital
4,600,000

Directors

Deepak Bagaria
Deepak Bagaria
Beneficial Owner
for over 5 years
Sanjay Turi
Sanjay Turi
Director
for over 9 years
Rizwan Ahmad
Rizwan Ahmad
Director
for over 9 years

Past Directors

Ayush Bagaria
Ayush Bagaria
Director
over 13 years ago
Prabhat Kumar Singh
Prabhat Kumar Singh
Director
almost 18 years ago
Nibas Mantri
Nibas Mantri
Director
almost 18 years ago

Charges

34 Crore
24 April 2016
Indian Overseas Bank
34 Crore
24 April 2016
Indian Overseas Bank
0
24 April 2016
Indian Overseas Bank
0
24 April 2016
Indian Overseas Bank
0

Frequently Asked Questions

What is the date of Surabhi tie-up private limited incorporation?

Incorporation date of the company is 12 February 2007 .

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 6.

Surabhi tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Nibas mantri
  • Prabhat kumar singh
  • Ayush bagaria
  • Rizwan ahmad
  • Sanjay turi
  • Deepak bagaria