Company Information

CIN
U74300WB1997PTC137270
Status
Date of Incorporation
04 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
530,000
Authorised Capital
5,000,000

Directors

Dinesh Gupta
Dinesh Gupta
Director
for about 20 years
Gagandeep Gandhi
Gagandeep Gandhi
Director
for about 10 years
Jasmine Gandhi
Jasmine Gandhi
Director/Designated Partner
for about 6 years
Parmjit Gandhi
Parmjit Gandhi
Director/Designated Partner
for over 2 years

Past Directors

Ritik Kumar Sinha
Ritik Kumar Sinha
Additional Director
about 8 years ago
Sudhir Kumar Giri
Sudhir Kumar Giri
Additional Director
almost 13 years ago
Praveen Singh
Praveen Singh
Director
about 17 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
about 17 years ago
Veena Gupta
Veena Gupta
Additional Director
over 26 years ago

Charges

43 Crore
22 September 2016
Aditya Birla Finance Limited
25 Crore
30 September 2013
Bajaj Finance Limited
18 Crore
17 September 2014
Aditya Birla Finance Limited
25 Crore
01 February 2005
Icici Bank Limited
1 Crore
09 February 2005
Abn-amro Bank
2 Crore
17 September 2014
Aditya Birla Finance Limited
0
01 February 2005
Icici Bank Limited
0
09 February 2005
Abn-amro Bank
0
30 September 2013
Bajaj Finance Limited
0
22 September 2016
Others
0
17 September 2014
Aditya Birla Finance Limited
0
01 February 2005
Icici Bank Limited
0
09 February 2005
Abn-amro Bank
0
30 September 2013
Bajaj Finance Limited
0
22 September 2016
Others
0
17 September 2014
Aditya Birla Finance Limited
0
01 February 2005
Icici Bank Limited
0
09 February 2005
Abn-amro Bank
0
30 September 2013
Bajaj Finance Limited
0
22 September 2016
Others
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-24122020_signed
Form DPT-3-12102020-signed
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Copy of the intimation sent by company-26052020
Form DIR-12-10042019_signed
Evidence of cessation;-09042019

Frequently Asked Questions

When was the Surbhaee advertising private limited incorporated?

The Surbhaee advertising private limited was incorporated with ROC on 04 July 1997 as .

Where has the Surbhaee advertising private limited been incorporated?

The company was incorporated in Kolkata with registration number 137270.

What is the E-filing status of the company?

The status of Surbhaee advertising private limited is Active.

Number of Key Management personnel of the Surbhaee advertising private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Surbhaee advertising private limited?

The appointed directors in the company are:

  • Dinesh gupta
  • Ajay kumar chowdhary
  • Gagandeep gandhi
  • Parmjit gandhi
  • Sudhir kumar giri
  • Praveen singh
  • Jasmine gandhi
  • Ritik kumar sinha
  • Veena gupta