Company Information

CIN
U74300DL2004PTC124721
Status
Date of Incorporation
19 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bikram Das
Bikram Das
Director/Designated Partner
for over 2 years
Mukesh Gupta
Mukesh Gupta
Additional Director
for about 4 years
Anup Jyoti Das
Anup Jyoti Das
Director/Designated Partner
for about 3 years

Past Directors

Probin Das
Probin Das
Additional Director
about 3 years ago
Syed Mohamamd Yasir Zaidi
Syed Mohamamd Yasir Zaidi
Additional Director
over 3 years ago
Sushil Singh
Sushil Singh
Additional Director
over 3 years ago
Preety Bhardwaj
Preety Bhardwaj
Director
over 20 years ago
. Meenakshi
. Meenakshi
Director
over 20 years ago
Manoj Bhardwaj
Manoj Bhardwaj
Director
over 20 years ago
Rajbala Sharma
Rajbala Sharma
Director
over 20 years ago

Documents

Evidence of cessation;-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Declaration by first director-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form ADT-3-15092020_signed
Resignation letter-15092020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018

Frequently Asked Questions

When was the Subvenciones energies india private limited incorporated?

The Subvenciones energies india private limited was incorporated with ROC on 19 February 2004 as .

Where has the Subvenciones energies india private limited been incorporated?

The company was incorporated in Delhi with registration number 124721.

What is the E-filing status of the company?

The status of Subvenciones energies india private limited is Active.

Number of Key Management personnel of the Subvenciones energies india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Subvenciones energies india private limited?

The appointed directors in the company are:

  • Rajbala sharma
  • Manoj bhardwaj
  • . meenakshi
  • Preety bhardwaj
  • Mukesh gupta
  • Sushil singh
  • Syed mohamamd yasir zaidi
  • Anup jyoti das
  • Probin das
  • Bikram das