Company Information

CIN
U51311DL2002PTC117002
Status
Date of Incorporation
17 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,000
Authorised Capital
500,000

Directors

Rashmi Batla
Rashmi Batla
Director/Designated Partner
for about 5 years
Sahil Batla
Sahil Batla
Director/Designated Partner
for over 1 year

Past Directors

Minarul Ali
Minarul Ali
Director
over 5 years ago
Kadiyala Satya Moourthy
Kadiyala Satya Moourthy
Director
over 17 years ago
Vinesh Batla
Vinesh Batla
Director
about 22 years ago

Charges

2 Crore
13 October 2016
Aditya Birla Finance Limited
2 Crore
13 October 2016
Others
0
13 October 2016
Others
0
13 October 2016
Others
0

Documents

Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form MSME FORM I-26102019_signed
Form MSME FORM I-29052019_signed
Form DIR-11-11042019_signed
Acknowledgement received from company-10042019
Notice of resignation filed with the company-10042019
Proof of dispatch-10042019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Proof of dispatch-25032019
Form DIR-11-25032019_signed
Form DIR-12-25032019_signed

Frequently Asked Questions

What is the date of Surajbala exports private limited incorporation?

Incorporation date of the company is 17 September 2002 .

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 5.

Surajbala exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinesh batla
  • Kadiyala satya moourthy
  • Sahil batla
  • Rashmi batla
  • Minarul ali