Company Information

CIN
U14219RJ1996PTC012113
Status
Date of Incorporation
31 May 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Virendra Kumar Ghuwalewala
Virendra Kumar Ghuwalewala
Director/Designated Partner
for over 2 years
Ranjeet Singh Panwar
Ranjeet Singh Panwar
Director/Designated Partner
for about 21 years

Past Directors

Harshvardhan Tibrewala
Harshvardhan Tibrewala
Additional Director
about 9 years ago
Navneet Kumar Bihani
Navneet Kumar Bihani
Director
about 10 years ago
Mona Rathore
Mona Rathore
Director
about 11 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
about 21 years ago

Charges

2 Crore
28 June 2019
Citicorp Finance India Limited
86 Lak
05 November 2015
Dena Bank
4 Crore
31 July 2021
Bank Of Baroda
1 Crore
28 October 2020
Icici Bank Ltd
38 Lak
11 June 2020
Bank Of Baroda
34 Lak
10 May 2023
Others
0
10 May 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
10 January 2023
Others
0
29 December 2022
Others
0
25 July 2022
Others
0
12 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 May 2022
Others
0
25 May 2022
Others
0
07 June 2022
Others
0
31 July 2021
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
28 June 2019
Others
0
05 May 2022
Others
0
17 May 2022
Others
0
28 October 2020
Others
0
11 June 2020
Others
0
05 November 2015
Dena Bank
0
10 May 2023
Others
0
10 May 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
10 January 2023
Others
0
29 December 2022
Others
0
25 July 2022
Others
0
12 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 May 2022
Others
0
25 May 2022
Others
0
07 June 2022
Others
0
31 July 2021
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
28 June 2019
Others
0
05 May 2022
Others
0
17 May 2022
Others
0
28 October 2020
Others
0
11 June 2020
Others
0
05 November 2015
Dena Bank
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form DPT-3-19122019-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Auditor?s certificate-29082019
Optional Attachment-(1)-30072019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Surbhi mines and minerals pvt ltd incorporation?

Incorporation date of the company is 31 May 1996 .

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 6.

Surbhi mines and minerals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ranjeet singh panwar
  • Sushil kumar agrawal
  • Navneet kumar bihani
  • Mona rathore
  • Virendra kumar ghuwalewala
  • Harshvardhan tibrewala