Company Information

CIN
U63040WB2011PTC170455
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
122,000
Authorised Capital
5,000,000

Directors

Swati Goenka
Swati Goenka
Director
for almost 13 years
Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
for almost 13 years
Madhu Singhi
Madhu Singhi
Director
for almost 2 years
Devendra Kumar Singhi
Devendra Kumar Singhi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

50 Lak
27 November 2019
Icici Bank Limited
35 Lak
27 December 2022
Yes Bank Limited
50 Lak
17 October 2023
Others
0
27 December 2022
Yes Bank Limited
0
27 November 2019
Others
0
17 October 2023
Others
0
27 December 2022
Yes Bank Limited
0
27 November 2019
Others
0
17 October 2023
Others
0
27 December 2022
Yes Bank Limited
0
27 November 2019
Others
0
17 October 2023
Others
0
27 December 2022
Yes Bank Limited
0
27 November 2019
Others
0

Documents

Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-07112019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-24062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-20122018_signed

Frequently Asked Questions

What is the date on which the Surbhi holidays private limited incorporated?

Surbhi holidays private limited was incorporated on 08 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Surbhi holidays private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surbhi holidays private limited?

4 of directors are associated with the company.

What is the number of directors associated with Surbhi holidays private limited?

4 of directors are associated with the company.