Company Information

CIN
U74899DL1994PTC060129
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
50,000,000

Directors

Himanshu Gupta
Himanshu Gupta
Director
for over 19 years
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
for over 30 years
Rajeshwar Gupta
Rajeshwar Gupta
Individual Promoter
for over 30 years

Past Directors

Ghanshyam Dass Gupta
Ghanshyam Dass Gupta
Director
over 30 years ago

Charges

0
31 December 2015
Bank Of Baroda
6 Lak
04 October 2014
Ing Vysya Bank Limited
10 Crore
28 July 2012
Standard Chartered Bank
45 Crore
28 October 2010
Standard Chartered Bank
49 Crore
27 January 2014
Bank Of Baroda
8 Lak
31 December 2012
Bank Of Baroda
5 Lak
15 December 2012
Bank Of Baroda
6 Lak
26 March 2009
Standard Chartered Bank
18 Crore
25 July 2009
Standard Chartered Bank
32 Crore
20 October 2009
Standard Chartered Bank
37 Crore
01 January 2009
Bank Of Baroda
22 Lak
28 September 2012
Bank Of Baroda
5 Lak
28 December 2010
Bank Of Baroda
3 Lak
24 September 2009
Bank Of Baroda
16 Lak
28 November 2007
Centurion Bank Of Punjab Limited
7 Crore
25 February 2005
Citibank Na
8 Crore
21 March 2005
Citibank Na
11 Crore
27 January 2014
Bank Of Baroda
0
28 July 2012
Others
0
25 February 2005
Citibank Na
0
21 March 2005
Citibank Na
0
31 December 2015
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
28 October 2010
Standard Chartered Bank
0
20 October 2009
Standard Chartered Bank
0
24 September 2009
Bank Of Baroda
0
25 July 2009
Standard Chartered Bank
0
01 January 2009
Bank Of Baroda
0
28 December 2010
Bank Of Baroda
0
28 November 2007
Centurion Bank Of Punjab Limited
0
04 October 2014
Ing Vysya Bank Limited
0
15 December 2012
Bank Of Baroda
0
28 September 2012
Bank Of Baroda
0
26 March 2009
Standard Chartered Bank
0
27 January 2014
Bank Of Baroda
0
28 July 2012
Others
0
25 February 2005
Citibank Na
0
21 March 2005
Citibank Na
0
31 December 2015
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
28 October 2010
Standard Chartered Bank
0
20 October 2009
Standard Chartered Bank
0
24 September 2009
Bank Of Baroda
0
25 July 2009
Standard Chartered Bank
0
01 January 2009
Bank Of Baroda
0
28 December 2010
Bank Of Baroda
0
28 November 2007
Centurion Bank Of Punjab Limited
0
04 October 2014
Ing Vysya Bank Limited
0
15 December 2012
Bank Of Baroda
0
28 September 2012
Bank Of Baroda
0
26 March 2009
Standard Chartered Bank
0
27 January 2014
Bank Of Baroda
0
28 July 2012
Others
0
25 February 2005
Citibank Na
0
21 March 2005
Citibank Na
0
31 December 2015
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
28 October 2010
Standard Chartered Bank
0
20 October 2009
Standard Chartered Bank
0
24 September 2009
Bank Of Baroda
0
25 July 2009
Standard Chartered Bank
0
01 January 2009
Bank Of Baroda
0
28 December 2010
Bank Of Baroda
0
28 November 2007
Centurion Bank Of Punjab Limited
0
04 October 2014
Ing Vysya Bank Limited
0
15 December 2012
Bank Of Baroda
0
28 September 2012
Bank Of Baroda
0
26 March 2009
Standard Chartered Bank
0
27 January 2014
Bank Of Baroda
0
28 July 2012
Others
0
25 February 2005
Citibank Na
0
21 March 2005
Citibank Na
0
31 December 2015
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
28 October 2010
Standard Chartered Bank
0
20 October 2009
Standard Chartered Bank
0
24 September 2009
Bank Of Baroda
0
25 July 2009
Standard Chartered Bank
0
01 January 2009
Bank Of Baroda
0
28 December 2010
Bank Of Baroda
0
28 November 2007
Centurion Bank Of Punjab Limited
0
04 October 2014
Ing Vysya Bank Limited
0
15 December 2012
Bank Of Baroda
0
28 September 2012
Bank Of Baroda
0
26 March 2009
Standard Chartered Bank
0
27 January 2014
Bank Of Baroda
0
28 July 2012
Others
0
25 February 2005
Citibank Na
0
21 March 2005
Citibank Na
0
31 December 2015
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
28 October 2010
Standard Chartered Bank
0
20 October 2009
Standard Chartered Bank
0
24 September 2009
Bank Of Baroda
0
25 July 2009
Standard Chartered Bank
0
01 January 2009
Bank Of Baroda
0
28 December 2010
Bank Of Baroda
0
28 November 2007
Centurion Bank Of Punjab Limited
0
04 October 2014
Ing Vysya Bank Limited
0
15 December 2012
Bank Of Baroda
0
28 September 2012
Bank Of Baroda
0
26 March 2009
Standard Chartered Bank
0

Documents

Form ADT-1-30092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-02092020_signed
Resignation letter-01092020
Form MGT-7-04032020_signed
Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
List of share holders, debenture holders;-03032020
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Copy of MGT-8-11052019
List of share holders, debenture holders;-11052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052019
Form MGT-7-11052019_signed
Form AOC-4(XBRL)-11052019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019

Frequently Asked Questions

What is the date on which the Shobha cards private limited incorporated?

Shobha cards private limited was incorporated on 08 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shobha cards private limited compliant?

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

What is the number of directors associated with Shobha cards private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shobha cards private limited?

4 of directors are associated with the company.