Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000

Directors

Karthik Kishore
Karthik Kishore
Director/Designated Partner
for over 12 years
Keerthi Kishore
Keerthi Kishore
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
22 September 2016
Canara Bank
5 Crore
22 September 2016
Canara Bank
0
22 September 2016
Canara Bank
0
22 September 2016
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-07042019_signed
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Copy of resolution passed by the company-07042019
Form ADT-3-02122018_signed
Resignation letter-01122018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-29102018_signed

Frequently Asked Questions

What is the incorporation date of the Surabi holdings private limited?

Incorporation date of the company is 28 March 2012 .

What is the state of the Surabi holdings private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Surabi holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surabi holdings private limited?

Surabi holdings private limited has appointed 2 of directors.

Who are the appointed Directors in Surabi holdings private limited?

The appointed directors in the company are:

  • Keerthi kishore
  • Karthik kishore