Company Information

CIN
U45202DL2006PTC146544
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,973,000
Authorised Capital
10,000,000

Directors

Pavan Sachdev
Pavan Sachdev
Director
for about 18 years
Anil Batra
Anil Batra
Director/Designated Partner
for over 1 year
Raj Kumar Batra
Raj Kumar Batra
Director/Designated Partner
for about 14 years

Past Directors

Naresh Kumar Batra
Naresh Kumar Batra
Director
about 8 years ago

Charges

5 Crore
24 July 2015
Fullerton India Credit Company Limited
4 Crore
12 January 2011
Future Capital Financial Services Limited
1 Crore
09 November 2020
Fullerton India Credit Company Limited
50 Lak
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
12 January 2011
Future Capital Financial Services Limited
0
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
12 January 2011
Future Capital Financial Services Limited
0
09 November 2020
Others
0
24 July 2015
Fullerton India Credit Company Limited
0
12 January 2011
Future Capital Financial Services Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Form CHG-1-11112020_signed
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-02112018_signed

Frequently Asked Questions

When was the Sbs shopping plaza private limited incorporated?

The Sbs shopping plaza private limited was incorporated with ROC on 20 February 2006 as .

Where has the Sbs shopping plaza private limited been incorporated?

The company was incorporated in Delhi with registration number 146544.

What is the E-filing status of the company?

The status of Sbs shopping plaza private limited is Active.

Number of Key Management personnel of the Sbs shopping plaza private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sbs shopping plaza private limited?

The appointed directors in the company are:

  • Raj kumar batra
  • Anil batra
  • Pavan sachdev
  • Naresh kumar batra