Company Information

CIN
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,702,200
Authorised Capital
10,000,000

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
for almost 11 years
Ram Babu Mittal
Ram Babu Mittal
Director
for over 20 years
Ragini Singhal
Ragini Singhal
Director/Designated Partner
for over 10 years
Shailendra Kumar Singhal
Shailendra Kumar Singhal
Director/Designated Partner
for about 1 year

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
over 20 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
over 20 years ago

Charges

0
10 November 2006
Punjab National Bank
5 Lak
10 November 2006
Punjab National Bank
0
10 November 2006
Punjab National Bank
0
10 November 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Form DIR-11-30112017_signed
Proof of dispatch-30112017
Acknowledgement received from company-30112017
Notice of resignation filed with the company-30112017
Form ADT-1-101015.OCT
Form ADT-1-010715.OCT
Form23AC-260615 for the FY ending on-310314.OCT
Form66-290615 for the FY ending on-310314.OCT
FormSchV-260615 for the FY ending on-310314.OCT
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF

Frequently Asked Questions

When was the S.s. promoters private limited incorporated?

The S.s. promoters private limited was incorporated with ROC on 15 January 1996 as .

Where has the S.s. promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 075484.

What is the E-filing status of the company?

The status of S.s. promoters private limited is Strike Off.

Number of Key Management personnel of the S.s. promoters private limited?

The company has 6 key management personnel in the company.

Who are the directors of the S.s. promoters private limited?

The appointed directors in the company are:

  • Jasbir singh
  • Ram babu mittal
  • Shailendra kumar singhal
  • Naresh kumar goyal
  • Virendra kumar agarwal
  • Ragini singhal