Company Information

CIN
Status
Date of Incorporation
12 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,800,000
Authorised Capital
40,000,000

Directors

Niraj Kumar Agarwal
Niraj Kumar Agarwal
Director/Designated Partner
for almost 2 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Rahul Bansal
Rahul Bansal
Additional Director
almost 13 years ago
Saurabh Singhal
Saurabh Singhal
Director
about 14 years ago
Tarun Singhal
Tarun Singhal
Director
about 14 years ago
Shalabh Vats
Shalabh Vats
Director
over 21 years ago

Charges

1 Crore
29 June 2012
Punjab National Bank
1 Crore
13 November 2003
Punjab National Bank
2 Crore
24 December 2004
Punjab National Bank
5 Crore
09 August 2004
Punjab National Bank
13 Crore
01 September 2006
Punjab National Bank
21 Crore
01 September 2006
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
09 August 2004
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
09 August 2004
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
01 September 2006
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
09 August 2004
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 November 2003
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Form ADT-3-13092018-signed
Resignation letter-04092018

Frequently Asked Questions

What is the date on which the Shree nath duplex private limited incorporated?

Shree nath duplex private limited was incorporated on 12 September 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree nath duplex private limited compliant?

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

What is the number of directors associated with Shree nath duplex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shree nath duplex private limited?

6 of directors are associated with the company.