Company Information

CIN
U51909DL1998PTC091709
Status
Date of Incorporation
15 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,359,400
Authorised Capital
50,000,000

Directors

Rachna Jain
Rachna Jain
Director/Designated Partner
for over 1 year
Sonia Jain
Sonia Jain
Director
for about 6 years
Asha Jain
Asha Jain
Director/Designated Partner
for over 21 years
Samir Jain
Samir Jain
Director/Designated Partner
for almost 27 years

Past Directors

Charges

0
12 June 1998
Punjab National Bank
40 Lak
21 September 1998
Punjab National Bank
7 Lak
06 October 1999
Punjab National Bank
20 Lak
09 July 1998
Punjab National Bank
2 Crore
21 September 1998
Punjab National Bank
0
12 June 1998
Punjab National Bank
0
06 October 1999
Punjab National Bank
0
09 July 1998
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
12 June 1998
Punjab National Bank
0
06 October 1999
Punjab National Bank
0
09 July 1998
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
12 June 1998
Punjab National Bank
0
06 October 1999
Punjab National Bank
0
09 July 1998
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
12 June 1998
Punjab National Bank
0
06 October 1999
Punjab National Bank
0
09 July 1998
Punjab National Bank
0

Documents

Form DPT-3-09092020-signed
Form BEN - 2-22052020_signed
Declaration under section 90-22052020
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form DPT-3-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019

Frequently Asked Questions

When was the Shree kuber corporation private limited incorporated?

The Shree kuber corporation private limited was incorporated with ROC on 15 January 1998 as .

Where has the Shree kuber corporation private limited been incorporated?

The company was incorporated in Delhi with registration number 091709.

What is the E-filing status of the company?

The status of Shree kuber corporation private limited is Active.

Number of Key Management personnel of the Shree kuber corporation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shree kuber corporation private limited?

The appointed directors in the company are:

  • Samir jain
  • Asha jain
  • Rachna jain
  • Sonia jain