Company Information

CIN
U74999CH2004PTC026995
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manwinder Singh
Manwinder Singh
Director/Designated Partner
for almost 4 years
Sukhwinder Kaur
Sukhwinder Kaur
Director/Designated Partner
for about 5 years
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
for about 7 years

Past Directors

Shweta Sharma
Shweta Sharma
Additional Director
over 7 years ago
Harvinder Singh
Harvinder Singh
Additional Director
almost 8 years ago
Vikas Sharma
Vikas Sharma
Director
over 9 years ago
Rameshwar Kumar
Rameshwar Kumar
Director
about 18 years ago
Surjit Singh Walia
Surjit Singh Walia
Director
over 20 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Declaration by first director-26112019
Form AOC-4-11102019_signed
Form DPT-3-10102019-signed
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DIR-12-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019

Frequently Asked Questions

When was the Kuber debt recovery services private limited incorporated?

The Kuber debt recovery services private limited was incorporated with ROC on 05 April 2004 as .

Where has the Kuber debt recovery services private limited been incorporated?

The company was incorporated in Chandigarh with registration number 026995.

What is the E-filing status of the company?

The status of Kuber debt recovery services private limited is Active.

Number of Key Management personnel of the Kuber debt recovery services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kuber debt recovery services private limited?

The appointed directors in the company are:

  • Vikas sharma
  • Shweta sharma
  • Surjit singh walia
  • Rameshwar kumar
  • Harvinder singh
  • Suresh kumar bansal
  • Sukhwinder kaur
  • Manwinder singh