Company Information

CIN
U65993WB1993PTC136508
Status
Date of Incorporation
14 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,487,500
Authorised Capital
73,500,000

Directors

Vinod Kothari
Vinod Kothari
Director
for over 11 years
Vijay Kothari
Vijay Kothari
Director
for over 11 years
Venu Kaliappan
Venu Kaliappan
Director/Designated Partner
for over 1 year

Past Directors

Vinod Pokharna
Vinod Pokharna
Additional Director
over 5 years ago
Ramanujam Subbannaidu
Ramanujam Subbannaidu
Additional Director
about 7 years ago
Subhendu Dey
Subhendu Dey
Director
about 16 years ago
Bharat Bhushan Singh
Bharat Bhushan Singh
Director
about 16 years ago

Documents

List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020
Form AOC-5-20102020-signed
Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092020
Copy of board resolution-15092020
Optional Attachment-(1)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form DIR-12-13092020_signed
Evidence of cessation;-10092020
Optional Attachment-(2)-10092020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Optional Attachment-(3)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Frequently Asked Questions

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

Shobha investment private limited was incorporated on 14 December 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shobha investment 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 investment private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.