Company Information

CIN
U64200DL1981PTC011965
Status
Date of Incorporation
03 July 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,765,000
Authorised Capital
50,000,000

Directors

Ashima Aggarwal
Ashima Aggarwal
Director/Designated Partner
for over 1 year
Geeta Malhotra
Geeta Malhotra
Director
for over 26 years
Pankaj Surana
Pankaj Surana
Director/Designated Partner
for over 1 year
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director/Designated Partner
for over 1 year
Udit Aggarwal
Udit Aggarwal
Director/Designated Partner
for over 5 years
Alok Kumar Aggarwal
Alok Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Vishal Chadha
Vishal Chadha
Director
almost 16 years ago
Anita Malhotra
Anita Malhotra
Director
over 26 years ago
Davender Kumar Malhotra
Davender Kumar Malhotra
Director
over 26 years ago

Charges

38 Crore
25 October 2018
Icici Bank Limited
15 Crore
25 October 2018
Icici Bank Limited
15 Crore
31 May 2017
Kotak Mahindra Bank Limited
22 Crore
17 August 2015
Icici Bank Limited
8 Crore
28 March 2005
Bank Of Baroda
10 Crore
13 April 2005
Bank Of Baroda
10 Crore
21 December 2020
Icici Bank Limited
3 Crore
10 September 2020
Icici Bank Limited
5 Crore
16 December 2021
Yes Bank Limited
0
25 October 2018
Others
0
10 September 2020
Others
0
25 October 2018
Others
0
21 December 2020
Others
0
28 October 2021
State Bank Of India
0
31 May 2017
Others
0
17 August 2015
Others
0
13 April 2005
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0
16 December 2021
Yes Bank Limited
0
25 October 2018
Others
0
10 September 2020
Others
0
25 October 2018
Others
0
21 December 2020
Others
0
28 October 2021
State Bank Of India
0
31 May 2017
Others
0
17 August 2015
Others
0
13 April 2005
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0

Documents

Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form PAS-3-05102020_signed
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Form PAS-3-30092020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020_signed
Copy of Board or Shareholders? resolution-28092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Form DPT-3-25082020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed

Frequently Asked Questions

When was the Surbhi satcom private limited incorporated?

The Surbhi satcom private limited was incorporated with ROC on 03 July 1981 as .

Where has the Surbhi satcom private limited been incorporated?

The company was incorporated in Delhi with registration number 011965.

What is the E-filing status of the company?

The status of Surbhi satcom private limited is Active.

Number of Key Management personnel of the Surbhi satcom private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Surbhi satcom private limited?

The appointed directors in the company are:

  • Rajeev kumar aggarwal
  • Alok kumar aggarwal
  • Vishal chadha
  • Pankaj surana
  • Davender kumar malhotra
  • Anita malhotra
  • Geeta malhotra
  • Udit aggarwal
  • Ashima aggarwal