Company Information

CIN
Status
Date of Incorporation
19 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,000
Authorised Capital
1,700,000

Directors

Sushma Soni
Sushma Soni
Director/Designated Partner
for over 16 years
Sanjeev Soni
Sanjeev Soni
Director/Designated Partner
for over 1 year

Past Directors

Nathu Ram
Nathu Ram
Director
about 20 years ago

Charges

1 Crore
07 November 2008
Bank Of Maharashtra
1 Crore
07 November 2008
Bank Of Maharashtra
0
07 November 2008
Bank Of Maharashtra
0
07 November 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-08012021-signed
Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form ADT-1-05092019_signed
Optional Attachment-(1)-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Resignation letter-05092019
Copy of the intimation sent by company-05092019

Frequently Asked Questions

When was the Kuber swaran abhushan private limited incorporated?

The Kuber swaran abhushan private limited was incorporated with ROC on 19 October 2004 as .

Where has the Kuber swaran abhushan private limited been incorporated?

The company was incorporated in Delhi with registration number 130078.

What is the E-filing status of the company?

The status of Kuber swaran abhushan private limited is Active.

Number of Key Management personnel of the Kuber swaran abhushan private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kuber swaran abhushan private limited?

The appointed directors in the company are:

  • Nathu ram
  • Sanjeev soni
  • Sushma soni