Company Information

CIN
Status
Date of Incorporation
15 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
237,500
Authorised Capital
1,500,000

Directors

Anju Rani
Anju Rani
Director/Designated Partner
for almost 10 years
Varun Goyal
Varun Goyal
Director/Designated Partner
for almost 10 years

Past Directors

Seema Aggarwal
Seema Aggarwal
Director
about 14 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Copy of resolution passed by the company-05042019
Directors report as per section 134(3)-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-05042019_signed
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed

Frequently Asked Questions

What is the date of Shambhu impex private limited incorporation?

Incorporation date of the company is 15 November 2010 .

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 3.

Shambhu impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Seema aggarwal
  • Varun goyal
  • Anju rani