Company Information

CIN
U74999DL2012PTC244581
Status
Date of Incorporation
07 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 1 year
Virendra Kumar Charoria
Virendra Kumar Charoria
Director/Designated Partner
for about 5 years
Shobhana Bhartia
Shobhana Bhartia
Director/Designated Partner
for over 1 year
Shamit Bhartia
Shamit Bhartia
Director/Designated Partner
for 12 months
Rajshree Pathy
Rajshree Pathy
Director/Designated Partner
for about 1 year

Past Directors

Jyotiraditya Madhavrao Scindia
Jyotiraditya Madhavrao Scindia
Director
about 12 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-05072019
Interest in other entities;-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(2)-05072019
Form DPT-3-27062019
Form DIR-12-28022019_signed
Interest in other entities;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Shobhana trustee company private limited incorporated?

The Shobhana trustee company private limited was incorporated with ROC on 07 November 2012 as .

Where has the Shobhana trustee company private limited been incorporated?

The company was incorporated in Delhi with registration number 244581.

What is the E-filing status of the company?

The status of Shobhana trustee company private limited is Active.

Number of Key Management personnel of the Shobhana trustee company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shobhana trustee company private limited?

The appointed directors in the company are:

  • Shamit bhartia
  • Virendra kumar charoria
  • Rajshree pathy
  • Shobhana bhartia
  • Naresh kumar gupta
  • Jyotiraditya madhavrao scindia