SUBROS LIMITED

DELHI ■ 1985 ■ ACTIVE

Details as on Jan 21, 2020

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Company Introduction

SUBROS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Delhi on Feb 14, 1985.

Current Status of Subros Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) and Paid Up Capital of ₹ 13,04,71,500 (Thirteen Crore, Four Lakh, Seventyone Thousand And Five Hundred Indian Rupees).

There are 13 Directors associated with Subros Limited. They are: Ramesh Suri, Girish Narain Mehra, Shradha Suri, Shailendra Swarup, Kuttalam Rajagopalan Ramamoorthy, Jyotsna Suri, Meena Sethi, Kenichi Ayukawa, Mohammed Asad Pathan, Yasuhiro Iida, Arvind Kapur, Toshihiro Saida and Fumitaka Taki.

There are 2 Signatories associated with Subros Limited. They are: Manoj Kumar Sethi and Rakesh Arora.

As per the records of Ministry of Corporate Affairs (MCA), Subros Limited's last Annual General Meeting (AGM) was held on Aug 9, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Subros Limited is L74899DL1985PLC020134 and its Registration Number is 020134. Its Registered Address and Contact Email are 'LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI DL 110001 IN' and rakesharora@subros.com respectively.

The information shown is as on Jan 21, 2020.

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Company Details

CIN L74899DL1985PLC020134
Company Name SUBROS LIMITED
Company Status Active
Date of Incorporation Feb 14, 1985
RoC RoC-Delhi
Registration Number 020134
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees)
Paid Up Capital ₹ 13,04,71,500 (Thirteen Crore, Four Lakh, Seventyone Thousand And Five Hundred Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 9, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI DL 110001 IN
Email rakesharora@subros.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 47,83,000 (Fortyseven Lakh And Eightythree Thousand Indian Rupees) Movable property (not being pledge) Dec 22, 1986 - CLOSED
₹ 6,50,00,000 (Six Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Mar 29, 2010 - CLOSED
₹ 14,45,000 (Fourteen Lakh And Fortyfive Thousand Indian Rupees) Movable property (not being pledge) Dec 20, 1986 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Mar 29, 2006 - CLOSED
₹ 32,00,00,000 (Thirtytwo Crore Indian Rupees) Immovable property or any interest therein May 21, 2010 - CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Mar 30, 2004 - CLOSED
₹ 75,50,000 (Seventyfive Lakh And Fifty Thousand Indian Rupees) Movable property (not being pledge) Jul 16, 1986 - CLOSED
₹ 56,00,000 (Fiftysix Lakh Indian Rupees) Movable property (not being pledge) Apr 22, 1988 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Mar 23, 2012 May 29, 2012 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Mar 28, 2011 May 30, 2011 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Immovable property or any interest therein Mar 31, 2009 - CLOSED
₹ 64,00,000 (Sixtyfour Lakh Indian Rupees) Movable property (not being pledge) Dec 22, 1986 - CLOSED
₹ 20,05,60,000 (Twenty Crore, Five Lakh And Sixty Thousand Indian Rupees) Jan 29, 2008 Sep 15, 2008 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Mar 15, 2007 - CLOSED
₹ 56,00,000 (Fiftysix Lakh Indian Rupees) Movable property (not being pledge) Apr 22, 1988 Dec 6, 1988 OPEN
₹ 58,00,00,000 (Fiftyeight Crore Indian Rupees) May 20, 2010 Jun 19, 2013 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Movable property (not being pledge) Mar 29, 2010 - CLOSED
₹ 22,50,00,000 (Twentytwo Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Mar 7, 2012 - CLOSED
₹ 40,26,000 (Forty Lakh And Twentysix Thousand Indian Rupees) Movable property (not being pledge) Apr 11, 1986 - CLOSED
₹ 52,44,000 (Fiftytwo Lakh And Fortyfour Thousand Indian Rupees) Movable property (not being pledge) Oct 9, 1986 - CLOSED
₹ 22,50,00,000 (Twentytwo Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Sep 27, 2010 - CLOSED
₹ 32,88,00,000 (Thirtytwo Crore And Eightyeight Lakh Indian Rupees) Movable property (not being pledge) Mar 26, 2015 Jul 23, 2016 OPEN
₹ 40,00,00,000 (Forty Crore Indian Rupees) Book debts; Movable property (not being pledge) May 14, 2011 - CLOSED
₹ 99,50,00,000 (Ninetynine Crore And Fifty Lakh Indian Rupees) Jul 9, 2012 Sep 16, 2013 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 21, 2000 May 29, 2017 OPEN
₹ 255,00,00,000 (Two Hundred Fiftyfive Crore Indian Rupees) Movable property (not being pledge); Collateral Security of Plant and Machinery Sep 15, 2008 May 29, 2017 OPEN
₹ 255,00,00,000 (Two Hundred Fiftyfive Crore Indian Rupees) Movable property (not being pledge); Collateral Security of Plant and Machinery Aug 27, 2002 May 29, 2017 OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Feb 25, 2014 Mar 28, 2014 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Floating charge; Movable property (not being pledge); SPECIFIC MOVABLE FIXED ASSETS Jun 27, 2016 Aug 17, 2017 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Floating charge; Inventory and other Current Assets Aug 30, 2017 - OPEN
₹ 55,00,00,000 (Fiftyfive Crore Indian Rupees) Feb 11, 2013 Feb 11, 2013 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Nov 16, 2017 - OPEN
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Floating charge; Movable property (not being pledge) Feb 5, 2018 - OPEN
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Book debts; Floating charge; stocks May 1, 1989 Feb 21, 2018 OPEN
₹ 95,00,00,000 (Ninetyfive Crore Indian Rupees) Book debts; Floating charge; stocks Apr 11, 1990 Feb 21, 2018 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts Mar 26, 2015 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Immovable property or any interest therein; Land & Building Dec 12, 2013 Feb 23, 2017 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Floating charge; Current Assets Apr 6, 2018 - OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Movable property (not being pledge) Feb 7, 2015 Aug 30, 2017 CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Movable property (not being pledge) Mar 10, 2014 Aug 30, 2017 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Movable property (not being pledge) Jun 2, 2016 Aug 30, 2017 CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Dec 28, 2013 Aug 12, 2014 CLOSED
₹ 125,00,00,000 (One Hundred Twentyfive Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Jul 3, 2018 - OPEN

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