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SURABI HOLDINGS PRIVATE LIMITED

CIN : U65100TN2012PTC085180
|
ROC : RoC-Chennai
Active
Last Updated On : 26-11-2022
CINU65100TN2012PTC085180
Company NameSURABI HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number085180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-2012
Registered Address4 SHALOM APARTMENTS 1 JOSIER STREET NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00812110KEERTHI KISHORE28-03-2012
03159642KARTHIK KISHORE28-03-2012
SURABI HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-03-2012. Its Corporate Identification Number (CIN) is U65100TN2012PTC085180, and it carries the registration number 085180. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SURABI HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4 SHALOM APARTMENTS 1 JOSIER STREET NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SURABI HOLDINGS PRIVATE LIMITED?
    4 SHALOM APARTMENTS 1 JOSIER STREET NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
  • Who are the owners / directors of SURABI HOLDINGS PRIVATE LIMITED?
    • KEERTHI KISHORE
    • KARTHIK KISHORE
  • How can I contact SURABI HOLDINGS PRIVATE LIMITED?
  • When was SURABI HOLDINGS PRIVATE LIMITED established?
    It was founded on 28-03-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.