Surbhi Mines And Minerals Pvt Ltd

Financials

Updated 9 months ago

Directors

Ranjeet Singh Panwar
Ranjeet Singh Panwar
 Director/Designated Partner
Virendra Kumar Ghuwalewala
Virendra Kumar Ghuwalewala
 Director/Designated Partner

Company Information

CIN U14219RJ1996PTC012113
Company Status Active
Registration Number 012113
Date of Incorporation 31 May 1996
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 32,500,000
Paid Up Capital 32,500,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet

Past Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
 Director
Navneet Kumar Bihani
Navneet Kumar Bihani
 Director
Mona Rathore
Mona Rathore
 Director
Harshvardhan Tibrewala
Harshvardhan Tibrewala
 Additional Director

Charges

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

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

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