Company Information

CIN
U32109DL1999PTC102757
Status
Date of Incorporation
09 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,349,000
Authorised Capital
30,000,000

Directors

Shashi Aggarwal
Shashi Aggarwal
Director
for almost 25 years
Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
for over 9 years
Alok Kumar Aggarwal
Alok Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 September 2013
Icici Bank Limited
75 Lak
30 September 2013
Icici Bank Limited
17 Crore
07 July 2000
Canara Bank
10 Lak
25 October 2004
Canara Bank
44 Lak
30 September 2013
Icici Bank Limited
0
25 October 2004
Canara Bank
0
07 July 2000
Canara Bank
0
30 September 2013
Icici Bank Limited
0
30 September 2013
Icici Bank Limited
0
25 October 2004
Canara Bank
0
07 July 2000
Canara Bank
0
30 September 2013
Icici Bank Limited
0

Documents

Form AOC-5-14102020-signed
Copy of board resolution-17092020
Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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)-30112019
XBRL document in respect Consolidated financial statement-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019

Frequently Asked Questions

What is the date of Surbhi broadband private limited incorporation?

Incorporation date of the company is 09 December 1999 .

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 3.

Surbhi broadband private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar aggarwal
  • Rekha aggarwal
  • Shashi aggarwal