Company Information

CIN
U74999DL2014PTC270054
Status
Date of Incorporation
07 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandip Amla
Sandip Amla
Director
for over 1 year
Surabhi Chawla
Surabhi Chawla
Director
for over 1 year

Past Directors

Mrinal Chawla
Mrinal Chawla
Additional Director
about 4 years ago

Documents

Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DIR-12-04122020_signed
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019

Frequently Asked Questions

What is the date of Surabhi trade connections private limited incorporation?

Incorporation date of the company is 07 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 trade connections private limited has appointed how many directors?

The appointed directors in the company are:

  • Surabhi chawla
  • Sandip amla
  • Mrinal chawla