Company Information

CIN
U65990MH1989PTC051424
Status
Date of Incorporation
19 April 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,885,000
Authorised Capital
103,000,000

Directors

Deepak Yuvraj Patil
Deepak Yuvraj Patil
Company Secretary
for about 5 years
Prashant Devidas Potdar
Prashant Devidas Potdar
Director/Designated Partner
for over 1 year
Mukesh Harshadrai Trivedi
Mukesh Harshadrai Trivedi
Director/Designated Partner
for about 19 years

Past Directors

Dilip Singh Bhadoria
Dilip Singh Bhadoria
Director
almost 3 years ago
Ramesh Singh Bhadoria
Ramesh Singh Bhadoria
Additional Director
over 3 years ago
Sanjay Vasant Patil
Sanjay Vasant Patil
Director
about 10 years ago
Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Director
over 18 years ago

Charges

0
30 July 2017
Bajaj Finance Limited
1 Crore
28 March 2022
Tata Capital Financial Services Limited
0
30 July 2017
Others
0
28 March 2022
Tata Capital Financial Services Limited
0
30 July 2017
Others
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Form DPT-3-03112020-signed
Optional Attachment-(1)-11092020
Form DPT-3-07072020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16112019_signed
Form BEN - 2-05112019_signed
Declaration under section 90-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-24092019_signed

Frequently Asked Questions

What is the date of Surbhi investments and trading company private limited incorporation?

Incorporation date of the company is 19 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Surbhi investments and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip singh bhadoria
  • Ramesh singh bhadoria
  • Mukesh harshadrai trivedi
  • Sanjay vasant patil
  • Ramnath kunniseri srinivasan
  • Deepak yuvraj patil
  • Prashant devidas potdar