Company Information

CIN
U36900MH1996PTC098576
Status
Date of Incorporation
02 April 1996
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
5,756,300
Authorised Capital
10,000,000

Directors

Neelam Yogendra Gouti
Neelam Yogendra Gouti
Director
for over 5 years
Sharmila Tater Nirmal
Sharmila Tater Nirmal
Director
for over 28 years
Mahendrakumar Nathulal Jain
Mahendrakumar Nathulal Jain
Director
for over 28 years

Past Directors

Yogendrakumar Sumatichand Gouti
Yogendrakumar Sumatichand Gouti
Director
over 28 years ago

Charges

1 Crore
13 December 2013
Axis Bank Limited
1 Crore
21 November 1996
Union Bank Of India
25 Lak
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
13 December 2013
Axis Bank Limited
0
21 November 1996
Union Bank Of India
0
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
13 December 2013
Axis Bank Limited
0
21 November 1996
Union Bank Of India
0
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-30062021-signed
Form ADT-1-23122019_signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of depositors-28062019
Form DIR-12-11042019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the date of Surbhi jewellers private limited incorporation?

Incorporation date of the company is 02 April 1996 .

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 4.

Surbhi jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogendrakumar sumatichand gouti
  • Mahendrakumar nathulal jain
  • Sharmila tater nirmal
  • Neelam yogendra gouti