Company Information

CIN
U67190HR1991PLC031199
Status
Date of Incorporation
26 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,509,000
Authorised Capital
5,000,000

Directors

Himanshu .
Himanshu .
Director/Designated Partner
for over 1 year
Sobran Lal
Sobran Lal
Director/Designated Partner
for over 1 year
Sunil Kumar Harjai
Sunil Kumar Harjai
Director/Designated Partner
for over 1 year

Past Directors

Chavercode Paramu Rajendran
Chavercode Paramu Rajendran
Director
over 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form DIR-12-07062019_signed

Frequently Asked Questions

What is the date on which the Shubh retail limited incorporated?

Shubh retail limited was incorporated on 26 February 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shubh retail limited compliant?

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

What is the number of directors associated with Shubh retail limited?

4 of directors are associated with the company.

What is the number of directors associated with Shubh retail limited?

4 of directors are associated with the company.