Company Information

CIN
U60100MH2000PTC126991
Status
Date of Incorporation
05 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mamta Jaikrishna Gupta
Mamta Jaikrishna Gupta
Director
for almost 22 years

Past Directors

Jaikrishna Kanhayalal Gupta
Jaikrishna Kanhayalal Gupta
Director
over 24 years ago

Charges

38 Crore
14 November 2019
Axis Bank Limited
1 Crore
14 November 2019
Axis Bank Limited
1 Crore
01 June 2019
Axis Bank Limited
1 Crore
06 September 2018
Hdfc Bank Limited
25 Lak
10 May 2016
Hdfc Bank Limited
96 Lak
06 April 2016
Hdfc Bank Limited
64 Lak
22 March 2016
Hdfc Bank Limited
96 Lak
03 February 2016
Hdfc Bank Limited
64 Lak
30 December 2015
Pnb Housing Finance Limited
1 Crore
09 November 2015
Hdfc Bank Limited
96 Lak
25 August 2015
Hdfc Bank Limited
96 Lak
16 September 2014
Hdfc Bank Limited
58 Lak
02 April 2014
Hdfc Bank Limited
82 Lak
20 March 2014
Hdfc Bank Limited
55 Lak
31 August 2013
Reliance Capital Ltd
1 Crore
29 August 2012
Kotak Mahindra Bank Limited
60 Lak
31 January 2012
Hdfc Bank Limited
36 Lak
30 June 2011
Hdfc Bank Limited
1 Crore
17 December 2009
Icici Home Finance Company Limited
50 Lak
26 March 2007
Kotak Mahindra Bank Limited
26 Lak
29 September 2006
Ge Capital Transportation Financial Services Ltd
1 Lak
29 September 2006
Ge Capital Transportation Financial Services Ltd
1 Lak
04 May 2006
Hdfc Bank Limited
5 Crore
13 January 2006
Hdfc Bank Limited
5 Crore
04 October 2005
Kotak Mahindra Bank Ltd.
60 Lak
06 April 2004
Icici Bank Limited
7 Lak
25 July 1996
A.p.s.f.c.
24 Lak
15 June 1989
Sbi
62 Lak
16 August 1984
Andhra Bank
9 Lak
06 March 2021
Axis Bank Limited
2 Crore
21 August 2020
Axis Bank Limited
46 Lak
21 July 2020
Axis Bank Limited
51 Lak
30 June 2020
Cholamandalam Investment And Finance Company Limited
75 Lak
12 February 2020
Equitas Small Finance Bank Limited
1 Crore
05 December 2019
Hdfc Bank Limited
1 Crore
29 June 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
25 February 2022
Others
0
12 May 2022
Hdfc Bank Limited
0
10 May 2016
Others
0
04 May 2006
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
01 June 2019
Axis Bank Limited
0
13 January 2006
Hdfc Bank Limited
0
03 February 2016
Others
0
06 March 2021
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
30 June 2020
Others
0
21 July 2020
Axis Bank Limited
0
12 February 2020
Others
0
14 November 2019
Axis Bank Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
16 August 1984
Andhra Bank
0
25 July 1996
A.p.s.f.c.
0
17 December 2009
Icici Home Finance Company Limited
0
31 August 2013
Reliance Capital Ltd
0
30 June 2011
Hdfc Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
06 April 2004
Icici Bank Limited
0
15 June 1989
Sbi
0
09 November 2015
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
02 April 2014
Hdfc Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 October 2005
Kotak Mahindra Bank Ltd.
0
14 November 2019
Axis Bank Limited
0
30 December 2015
Others
0
22 March 2016
Others
0
06 April 2016
Others
0
26 March 2007
Kotak Mahindra Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
25 February 2022
Others
0
12 May 2022
Hdfc Bank Limited
0
10 May 2016
Others
0
04 May 2006
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
01 June 2019
Axis Bank Limited
0
13 January 2006
Hdfc Bank Limited
0
03 February 2016
Others
0
06 March 2021
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
30 June 2020
Others
0
21 July 2020
Axis Bank Limited
0
12 February 2020
Others
0
14 November 2019
Axis Bank Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
16 August 1984
Andhra Bank
0
25 July 1996
A.p.s.f.c.
0
17 December 2009
Icici Home Finance Company Limited
0
31 August 2013
Reliance Capital Ltd
0
30 June 2011
Hdfc Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
06 April 2004
Icici Bank Limited
0
15 June 1989
Sbi
0
09 November 2015
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
02 April 2014
Hdfc Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 October 2005
Kotak Mahindra Bank Ltd.
0
14 November 2019
Axis Bank Limited
0
30 December 2015
Others
0
22 March 2016
Others
0
06 April 2016
Others
0
26 March 2007
Kotak Mahindra Bank Limited
0
24 October 2023
Hdb Financial Services Limited
0
29 June 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
25 February 2022
Others
0
04 May 2006
Hdfc Bank Limited
0
10 May 2016
Others
0
03 February 2016
Others
0
06 March 2021
Axis Bank Limited
0
13 January 2006
Hdfc Bank Limited
0
21 August 2020
Axis Bank Limited
0
30 June 2020
Others
0
21 July 2020
Axis Bank Limited
0
12 February 2020
Others
0
14 November 2019
Axis Bank Limited
0
01 June 2019
Axis Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
31 August 2013
Reliance Capital Ltd
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 January 2012
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
25 July 1996
A.p.s.f.c.
0
16 August 1984
Andhra Bank
0
30 June 2011
Hdfc Bank Limited
0
05 December 2019
Hdfc Bank Limited
0
09 November 2015
Hdfc Bank Limited
0
14 November 2019
Axis Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
15 June 1989
Sbi
0
02 April 2014
Hdfc Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
06 April 2016
Others
0
22 March 2016
Others
0
26 March 2007
Kotak Mahindra Bank Limited
0
30 December 2015
Others
0
06 April 2004
Icici Bank Limited
0
04 October 2005
Kotak Mahindra Bank Ltd.
0

Documents

Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-30072020-signed
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605

Frequently Asked Questions

What is the date on which the Surabhi transport private limited incorporated?

Surabhi transport private limited was incorporated on 05 June 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Surabhi transport private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surabhi transport private limited?

2 of directors are associated with the company.

What is the number of directors associated with Surabhi transport private limited?

2 of directors are associated with the company.