Company Information

CIN
U51398DL2004PTC130078
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