CIN |
|
|
Company Name |
SURBHI MINES AND MINERALS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
12113 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 May 1996 |
|
Age of Company |
27 years, 10 month, 25 days |
|
Activity |
Mining and quarrying , n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹15,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURBHI MINES AND MINERALS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
C 114 LAL KOTHI SCHEME JAIPUR Jaipur RJ 302015 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00211187 |
Director |
02 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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01504229 |
Director |
27 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U14219RJ1996PTC012113 |
SURBHI MINES AND MINERALS PVT LTD | C 114 LAL KOTHI SCHEME JAIPUR Jaipur RJ 302015 IN |
U45201RJ2011PTC036318 |
VISHWAAS AASHIYANA PRIVATE LIMITED | C-114 LAL KOTHI SCHEME JAIPUR Jaipur RJ 302015 IN |
U36910RJ2022PTC084188 |
TATWA METAL REFINERS PRIVATE LIMITED | C-114, JANPATH, LAL KOTHI SCHEME JAIPUR Jaipur RJ 302015 IN |
U36911RJ2011PTC036330 |
GIRDHAR JEWELLERS PRIVATE LIMITED | First Floor, Northern Part C 114 Lal Kothi Scheme Jaipur Jaipur RJ 302015 IN |
U14200RJ2012PTC037520 |
GIRDHAR NATURAL RESOURCES PRIVATE LIMITED | C-114 Lal Kothi Scheme Jaipur RJ 302015 IN |
U74140RJ1986PTC003692 |
DATA QUEST CONSULTANTS PVT LTD | C-68 LAL KOTHI SCHEME JAIPUR Jaipur RJ 302015 IN |
U37200RJ2017PTC059180 |
VAYUDOOT INNOVATIONS PRIVATE LIMITED | C-26 LAL KOTHI SCHEME JAIPUR Jaipur RJ 302015 IN |
U45201RJ2002PTC017853 |
ANZ REALTY PRIVATE LIMITED | C 120, LAL KOTHI SCHEME JAIPUR Jaipur RJ 302015 IN |
U65991RJ2017PTC058128 |
SRNG FINANCE PRIVATE LIMITED | C-94 Lal Kothi Scheme Jaipur Jaipur RJ 302015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10614350 |
2015-11-05 |
- |
2021-06-22 |
40,000,000 |
DENA BANK |
|
100277395 |
2019-06-28 |
- |
- |
8,680,000 |
Citicorp Finance India Limited |
|
100361280 |
2020-06-11 |
- |
2021-06-22 |
3,432,000 |
BANK OF BARODA |
|
100400380 |
2020-10-28 |
- |
- |
3,841,000 |
ICICI Bank Ltd |
|
100472767 |
2021-07-31 |
- |
- |
10,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
SURBHI MINES AND MINERALS PRIVATE LIMITED |
JAIPUR |
302015 |
C-114, JANPATH, LAL KOTHI SCHEMEJAIPURJAIPUR203RJ |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250