Company Information

CIN
U51909DL2005PTC142803
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Richa Sharma
Richa Sharma
Director/Designated Partner
for over 10 years
Anurag Sharma
Anurag Sharma
Director/Designated Partner
for about 19 years
Mahavir Singh
Mahavir Singh
Director/Designated Partner
for over 14 years

Past Directors

Arjun Dev Sardana
Arjun Dev Sardana
Additional Director
over 14 years ago

Documents

Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Form DIR-12-161014.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Optional Attachment 1-131014.PDF
Letter of Appointment-131014.PDF
Interest in other entities-131014.PDF
Evidence of cessation-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Letter of Appointment-130814.PDF
Interest in other entities-130814.PDF
Optional Attachment 1-130814.PDF
Form 23B for period 010411 to 310312-011011.OCT

Frequently Asked Questions

What is the incorporation date of the Surbhi tradex private limited?

Incorporation date of the company is 22 November 2005 .

What is the state of the Surbhi tradex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surbhi tradex private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Surbhi tradex private limited?

Surbhi tradex private limited has appointed 4 of directors.

Who are the appointed Directors in Surbhi tradex private limited?

The appointed directors in the company are:

  • Arjun dev sardana
  • Mahavir singh
  • Anurag sharma
  • Richa sharma