Company Information

CIN
Status
Date of Incorporation
13 February 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,640,800
Authorised Capital
320,000,000

Directors

Uma Maheswaran Cheyyar Ramanathan
Uma Maheswaran Cheyyar Ramanathan
Director/Designated Partner
for about 8 years

Past Directors

Umesh Mahantappa Mudnur
Umesh Mahantappa Mudnur
Additional Director
about 5 years ago
Neo Tee Boon
Neo Tee Boon
Director
about 11 years ago
Ean Yee Pang
Ean Yee Pang
Director
almost 12 years ago
Jimmy Linley Kensiong Chan Kam Fai
Jimmy Linley Kensiong Chan Kam Fai
Whole Time Director
about 16 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Notice of resignation;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-30012019_signed
Form AOC-4(XBRL)-30012019_signed
Copy of MGT-8-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-03012018

Frequently Asked Questions

When was the Surbana international consultants (india) private limited incorporated?

The Surbana international consultants (india) private limited was incorporated with ROC on 13 February 2003 as .

Where has the Surbana international consultants (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 040481.

What is the E-filing status of the company?

The status of Surbana international consultants (india) private limited is Active.

Number of Key Management personnel of the Surbana international consultants (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Surbana international consultants (india) private limited?

The appointed directors in the company are:

  • Umesh mahantappa mudnur
  • Uma maheswaran cheyyar ramanathan
  • Ean yee pang
  • Jimmy linley kensiong chan kam fai
  • Neo tee boon