Company Information

CIN
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheeba Dhawan
Sheeba Dhawan
Director
for over 19 years
Vinod Tanwar .
Vinod Tanwar .
Director/Designated Partner
for almost 6 years
Sahil Dhawan
Sahil Dhawan
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
almost 6 years ago
Sumit Arora .
Sumit Arora .
Director
over 8 years ago

Documents

Notice of resignation;-14032019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Notice of resignation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Optional Attachment-(1)-11052016
Form DIR-12-05052016_signed

Frequently Asked Questions

When was the Sheeba expo-tex private limited incorporated?

The Sheeba expo-tex private limited was incorporated with ROC on 05 September 2005 as .

Where has the Sheeba expo-tex private limited been incorporated?

The company was incorporated in Delhi with registration number 140358.

What is the E-filing status of the company?

The status of Sheeba expo-tex private limited is Strike Off.

Number of Key Management personnel of the Sheeba expo-tex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sheeba expo-tex private limited?

The appointed directors in the company are:

  • Sahil dhawan
  • Sheeba dhawan
  • Sumit arora .
  • Vinod tanwar .
  • Dinesh kumar