Company Information

CIN
U29199WB2002PTC094905
Status
Date of Incorporation
16 July 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,440,000
Authorised Capital
1,500,000

Directors

Shyam Joshi Sunder
Shyam Joshi Sunder
Additional Director
for almost 14 years
Arman Ali .
Arman Ali .
Additional Director
for over 7 years
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Additional Director
for about 6 years

Past Directors

Raju Yadav
Raju Yadav
Additional Director
almost 14 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 22 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 22 years ago

Charges

15 Crore
15 September 2018
Srei Equipment Finance Limited
15 Crore
15 September 2018
Others
0
15 September 2018
Others
0
15 September 2018
Others
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form CHG-1-26022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Optional Attachment-(1)-08012019
Instrument(s) of creation or modification of charge;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Interest in other entities;-12102018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form 23AC-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed

Frequently Asked Questions

When was the Surabhi tradecom private limited incorporated?

The Surabhi tradecom private limited was incorporated with ROC on 16 July 2002 as .

Where has the Surabhi tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 094905.

What is the E-filing status of the company?

The status of Surabhi tradecom private limited is Active.

Number of Key Management personnel of the Surabhi tradecom private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Surabhi tradecom private limited?

The appointed directors in the company are:

  • Raju yadav
  • Shyam joshi sunder
  • Pawan kumar agarwal
  • Banwari lal agrawal
  • Gopal kumar agarwal
  • Arman ali .