Company Information

CIN
U51909GJ2013PTC076525
Status
Date of Incorporation
22 August 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,427,500
Authorised Capital
10,000,000

Directors

Adishwar Brijbhushan Kaplash
Adishwar Brijbhushan Kaplash
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Kailash Purohit
Shailesh Kailash Purohit
Director
over 11 years ago
Narendra Devilal Shrimali
Narendra Devilal Shrimali
Director
over 11 years ago
Sarthak Subhash Tibrewal
Sarthak Subhash Tibrewal
Director
over 11 years ago

Charges

2 Crore
07 February 2023
Hdfc Bank Limited
7 Lak
12 September 2022
Icici Bank Limited
1 Crore
18 August 2022
Hdfc Bank Limited
25 Lak
21 July 2023
Others
0
07 February 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
18 August 2022
Hdfc Bank Limited
0
21 July 2023
Others
0
07 February 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
18 August 2022
Hdfc Bank Limited
0
21 July 2023
Others
0
07 February 2023
Hdfc Bank Limited
0
12 September 2022
Others
0
18 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25022021-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DIR-12-12112020_signed
Declaration by first director-11112020
Form MSME FORM I-06112020_signed
Form DPT-3-13012020-signed
Form DIR-12-24112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(2)-29082019
Form DIR-12-29082019_signed

Frequently Asked Questions

When was the Sbs transworld private limited incorporated?

The Sbs transworld private limited was incorporated with ROC on 22 August 2013 as .

Where has the Sbs transworld private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 076525.

What is the E-filing status of the company?

The status of Sbs transworld private limited is Active.

Number of Key Management personnel of the Sbs transworld private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sbs transworld private limited?

The appointed directors in the company are:

  • Sarthak subhash tibrewal
  • Narendra devilal shrimali
  • Shailesh kailash purohit
  • Adishwar brijbhushan kaplash