Company Information

CIN
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
275,000
Authorised Capital
500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for about 1 year
Jaiment Mudgil
Jaiment Mudgil
Director/Designated Partner
for about 1 year
Ramgopal Mudgal
Ramgopal Mudgal
Director/Designated Partner
for about 1 year
Krishna Kumar
Krishna Kumar
Individual Promoter
for over 6 years

Past Directors

Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director
almost 13 years ago
Sanjeet Kumar
Sanjeet Kumar
Director
almost 13 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-05072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Copy of board resolution authorizing giving of notice-01052018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018

Frequently Asked Questions

What is the date of Shambhavi portfolio consultants private limited incorporation?

Incorporation date of the company is 14 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Shambhavi portfolio consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeet kumar
  • Ritesh kumar agrawal
  • Jaiment mudgil
  • Krishna kumar
  • Ramgopal mudgal
  • Sanjeev kumar