Company Information

CIN
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
71,100,000
Authorised Capital
87,600,000

Directors

Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for almost 12 years
Kavita Bhartia
Kavita Bhartia
Director
for almost 12 years
Aashti Bhartia
Aashti Bhartia
Director
for about 9 years
Parveen Kumar Goyal
Parveen Kumar Goyal
Director/Designated Partner
for over 2 years
Takesh Mathur
Takesh Mathur
Director/Designated Partner
for almost 2 years
Sachin Goyal
Sachin Goyal
Director
for about 5 years
Priyavrat Bhartia
Priyavrat Bhartia
Director/Designated Partner
for about 7 years
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MSME FORM I-24122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form MGT-14-20032020_signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form SH-7-13022020-signed
Copy of the resolution for alteration of capital;-05022020
Optional Attachment-(1)-05022020
Altered memorandum of assciation;-05022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-06102019

Frequently Asked Questions

What is the date of Ssbpb investment holding private limited incorporation?

Incorporation date of the company is 13 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ssbpb investment holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyavrat bhartia
  • Takesh mathur
  • Kavita bhartia
  • Parveen kumar goyal
  • Hari shanker bhartia
  • Shyam sunder bhartia
  • Aashti bhartia
  • Sachin goyal