Company Information

CIN
U74899DL2001PTC109285
Status
Date of Incorporation
18 January 2001
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
8,220,000
Authorised Capital
50,000,000

Directors

Vasu Aggarwal
Vasu Aggarwal
Director/Designated Partner
for over 5 years
Vidit Gupta
Vidit Gupta
Director/Designated Partner
for over 2 years
Shubhi Aggarwal Vyas
Shubhi Aggarwal Vyas
Director/Designated Partner
for over 1 year
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
for over 9 years
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
for over 9 years
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Crore
28 May 2013
Icici Bank Limited
25 Lak
28 May 2013
Icici Bank Limited
20 Crore
05 July 2004
Canara Bank
15 Lak
12 June 2003
Canara Bank
25 Lak
17 October 2001
Canara Bank
5 Crore
29 December 2020
Icici Bank Limited
1 Crore
10 September 2020
Icici Bank Limited
3 Crore
20 July 2023
Others
0
11 November 2022
Others
0
06 October 2022
Others
0
10 September 2020
Others
0
29 December 2020
Others
0
28 May 2013
Others
0
17 October 2001
Canara Bank
0
28 May 2013
Icici Bank Limited
0
12 June 2003
Canara Bank
0
05 July 2004
Canara Bank
0
20 July 2023
Others
0
11 November 2022
Others
0
06 October 2022
Others
0
10 September 2020
Others
0
29 December 2020
Others
0
28 May 2013
Others
0
17 October 2001
Canara Bank
0
28 May 2013
Icici Bank Limited
0
12 June 2003
Canara Bank
0
05 July 2004
Canara Bank
0
20 July 2023
Others
0
11 November 2022
Others
0
06 October 2022
Others
0
10 September 2020
Others
0
29 December 2020
Others
0
28 May 2013
Others
0
17 October 2001
Canara Bank
0
28 May 2013
Icici Bank Limited
0
12 June 2003
Canara Bank
0
05 July 2004
Canara Bank
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-15102020-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 MSME FORM I-27082020_signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Frequently Asked Questions

What is the date of Surbhi telelink private limited incorporation?

Incorporation date of the company is 18 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 telelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar aggarwal
  • Mamta aggarwal
  • Shashi aggarwal
  • Shubhi aggarwal vyas
  • Vidit gupta
  • Vasu aggarwal