Company Information

CIN
Status
Date of Incorporation
11 August 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shobhna Jain
Shobhna Jain
Individual Promoter
for over 3 years
Saurabh Jain
Saurabh Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
03 February 2022
Axis Bank Limited
11 Crore
03 February 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form DPT-3-30062022
Instrument(s) of creation or modification of charge;-08032022
Form CHG-1-08032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220308
Optional Attachment-(2)-28022022
Optional Attachment-(1)-28022022
Instrument(s) of creation or modification of charge;-28022022
Form CHG-1-28022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220228

Frequently Asked Questions

What is the date of Surbhi weaving mills private limited incorporation?

Incorporation date of the company is 11 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

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 2.

Surbhi weaving mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh jain
  • Shobhna jain