Company Information

CIN
Status
Date of Incorporation
04 November 1993
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
for almost 20 years
Varinder Kumar Garg
Varinder Kumar Garg
Director/Designated Partner
for over 2 years
Sushma Garg
Sushma Garg
Director/Designated Partner
for about 31 years

Past Directors

Charges

272 Crore
15 June 2019
Bank Of Baroda
212 Crore
09 March 2001
Bank Of Baroda
60 Crore
15 June 2019
Others
0
09 March 2001
Bank Of Baroda
0
15 June 2019
Others
0
09 March 2001
Bank Of Baroda
0

Documents

Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form DPT-3-24072020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Optional Attachment-(1)-31072019
Form DPT-3-16072019

Frequently Asked Questions

What is the date of Surbhi metals (india) private limited incorporation?

Incorporation date of the company is 04 November 1993 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 metals (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushma garg
  • Varinder kumar garg
  • Mahesh kumar goyal