Company Information

CIN
U00000DL2001PTC109921
Status
Date of Incorporation
08 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
for over 1 year
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for almost 14 years

Past Directors

Inder Kanwar Gupta
Inder Kanwar Gupta
Director
about 21 years ago

Charges

35 Lak
23 November 2015
Kotak Mahindra Bank Limited
25 Lak
23 November 2015
Kotak Mahindra Bank Limited
10 Lak
14 May 2012
Union Bank Of India
80 Lak
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
14 May 2012
Union Bank Of India
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
14 May 2012
Union Bank Of India
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
14 May 2012
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Optional Attachment-(1)-17082018

Frequently Asked Questions

What is the date on which the Sbvg starway exports private limited incorporated?

Sbvg starway exports private limited was incorporated on 08 March 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sbvg starway exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sbvg starway exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sbvg starway exports private limited?

3 of directors are associated with the company.