Company Information

CIN
Status
Date of Incorporation
18 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,182,000
Authorised Capital
100,000,000

Directors

Rakesh Kumar Agrawala
Rakesh Kumar Agrawala
Director/Designated Partner
for 12 months
Pradeep Dayakishan Goel
Pradeep Dayakishan Goel
Director/Designated Partner
for 12 months
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director/Designated Partner
for over 1 year
Yash Agrawal
Yash Agrawal
Director/Designated Partner
for over 1 year
Abhishek Kabra
Abhishek Kabra
Director/Designated Partner
for over 1 year
Sameer Prakash Maheshwari
Sameer Prakash Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
02 June 2004
Andhra Bank
25 Lak
02 June 2004
Andhra Bank
0
02 June 2004
Andhra Bank
0

Documents

Form DPT-3-24032021-signed
Form DPT-3-04012021_signed
Form DPT-3-02012021_signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Frequently Asked Questions

What is the incorporation date of the Survi exports private limited?

Incorporation date of the company is 18 June 1996 .

What is the state of the Survi exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Survi exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Survi exports private limited?

Survi exports private limited has appointed 6 of directors.

Who are the appointed Directors in Survi exports private limited?

The appointed directors in the company are:

  • Sameer prakash maheshwari
  • Abhishek kabra
  • Pradeep dayakishan goel
  • Rakesh kumar agrawala
  • Yash agrawal
  • Rakesh kumar agrawal