Company Information

CIN
Status
Date of Incorporation
27 July 1994
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,021,000
Authorised Capital
1,500,000

Directors

Arjun Pratap
Arjun Pratap
Director/Designated Partner
for almost 5 years
Sima Choudhary
Sima Choudhary
Director/Designated Partner
for over 30 years
Sanjai Kumar
Sanjai Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Lak
01 August 1995
Canara Bank
9 Lak
01 August 1995
Canara Bank
0
01 August 1995
Canara Bank
0

Documents

Optional Attachment-(4)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-31032019

Frequently Asked Questions

When was the Shambhvi marketing private limited incorporated?

The Shambhvi marketing private limited was incorporated with ROC on 27 July 1994 as .

Where has the Shambhvi marketing private limited been incorporated?

The company was incorporated in Patna with registration number 006007.

What is the E-filing status of the company?

The status of Shambhvi marketing private limited is Active.

Number of Key Management personnel of the Shambhvi marketing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shambhvi marketing private limited?

The appointed directors in the company are:

  • Sima choudhary
  • Sanjai kumar
  • Arjun pratap