Company Information

CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,220,000
Authorised Capital
50,000,000

Directors

Shubhi Aggarwal Vyas
Shubhi Aggarwal Vyas
Director/Designated Partner
over 2 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Vidit Gupta
Vidit Gupta
Director/Designated Partner
over 3 years ago
Vasu Aggarwal
Vasu Aggarwal
Director/Designated Partner
over 6 years ago
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
over 10 years ago
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
over 10 years ago

Registered Trademarks

Surbhi Beyond Reliability Surbhi Telelink

[Class : 9] Television, Decks, T. V. Boosters, Telephone Apparatus, Invertors, Voltage Stabilizers, Electric Wires & Cables, Antenna / Satellite Wires & Cables, Wire For Use In Tele Communications & Signaling Apparatus, Electrical Fittings & Accessories And Parts Thereof, Catv / Matv Systems.

Surbhi Surbhi Telelink

[Class : 9] Television, Decks, T. V. Boosters, Telephone Apparatus, Invertors, Voltage Stabilizers, Electric Wires & Cables, Antenna / Satellite Wires & Cables, Wire For Use In Tele Communications & Signaling Apparatus, Electrical Fittings & Accessories And Parts Thereof, Catv / Matv Systems Included In This Class Only.

Digital Di Living Control Your... Surbhi Telelink

[Class : 9] Computer Controllers, Servers & Other Computer Hardware Security Control Devices, Handheld Devices, Lighting Controllers, Cctv Systems, Alarm Systems, Energy Saver Devices, Temperature Control Devices, Whether Sensors Systems, Wireless Systems, Touch Screen Monitors, Gps & Gprs Modules. & Devices. Other Controllers & All Types Of Electrical Modules & Switch...
View +3 more Brands for Surbhi Telelink Private Limited.

Charges

24 Crore
28 May 2013
Icici Bank Limited
25 Lak
28 May 2013
Icici Bank Limited
20 Crore
05 July 2004
Canara Bank
15 Lak
12 June 2003
Canara Bank
25 Lak
17 October 2001
Canara Bank
5 Crore
29 December 2020
Icici Bank Limited
1 Crore
10 September 2020
Icici Bank Limited
3 Crore
20 July 2023
Others
0
11 November 2022
Others
0
06 October 2022
Others
0
10 September 2020
Others
0
29 December 2020
Others
0
28 May 2013
Others
0
17 October 2001
Canara Bank
0
28 May 2013
Icici Bank Limited
0
12 June 2003
Canara Bank
0
05 July 2004
Canara Bank
0
20 July 2023
Others
0
11 November 2022
Others
0
06 October 2022
Others
0
10 September 2020
Others
0
29 December 2020
Others
0
28 May 2013
Others
0
17 October 2001
Canara Bank
0
28 May 2013
Icici Bank Limited
0
12 June 2003
Canara Bank
0
05 July 2004
Canara Bank
0
20 July 2023
Others
0
11 November 2022
Others
0
06 October 2022
Others
0
10 September 2020
Others
0
29 December 2020
Others
0
28 May 2013
Others
0
17 October 2001
Canara Bank
0
28 May 2013
Icici Bank Limited
0
12 June 2003
Canara Bank
0
05 July 2004
Canara Bank
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form MSME FORM I-27082020_signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-15112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-29052019_signed
Form DIR-12-31072019_signed
Optional Attachment-(2)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Interest in other entities;-30072019