Company Information

CIN
U17290HR2010PTC040273
Status
Date of Incorporation
23 March 2010
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
2,100,000
Authorised Capital
4,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Beneficial Owner
for about 4 years
Shashank Goel
Shashank Goel
Director/Designated Partner
for over 1 year
Sudesh Rani
Sudesh Rani
Director/Designated Partner
for over 14 years

Past Directors

Vishesh Goel
Vishesh Goel
Director
over 14 years ago
Anita Rani
Anita Rani
Director
over 14 years ago

Charges

4 Crore
04 June 2019
Hdfc Bank Limited
4 Crore
19 August 2011
Indian Overseas Bank
90 Lak
03 October 2011
Indian Overseas Bank
1 Crore
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0

Documents

Form DPT-3-08032021-signed
Form BEN - 2-13022021_signed
Form MGT-7-19112020_signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Form AOC-4-13112020_signed
Optional Attachment-(3)-07102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Optional Attachment-(2)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Declaration under section 90-31082020
Form DPT-3-03072020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020

Frequently Asked Questions

When was the Shubh & sanchay texofab private limited incorporated?

The Shubh & sanchay texofab private limited was incorporated with ROC on 23 March 2010 as .

Where has the Shubh & sanchay texofab private limited been incorporated?

The company was incorporated in Delhi with registration number 040273.

What is the E-filing status of the company?

The status of Shubh & sanchay texofab private limited is Active.

Number of Key Management personnel of the Shubh & sanchay texofab private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shubh & sanchay texofab private limited?

The appointed directors in the company are:

  • Sanjeev kumar
  • Anita rani
  • Vishesh goel
  • Sudesh rani
  • Shashank goel