Company Information

CIN
Status
Date of Incorporation
04 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpa Thareja
Pushpa Thareja
Director/Designated Partner
for almost 11 years
Sandeep Thareja
Sandeep Thareja
Director/Designated Partner
for almost 11 years
Bhuvnesh Thareja
Bhuvnesh Thareja
Director/Designated Partner
for almost 11 years
Navdeep Thaeja
Navdeep Thaeja
Director/Designated Partner
for almost 2 years

Past Directors

Pritam Lal Matta
Pritam Lal Matta
Director
about 26 years ago
Krishna Matta
Krishna Matta
Director
about 26 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Shubham agencies private limited incorporated?

The Shubham agencies private limited was incorporated with ROC on 04 December 1998 as .

Where has the Shubham agencies private limited been incorporated?

The company was incorporated in Delhi with registration number 097316.

What is the E-filing status of the company?

The status of Shubham agencies private limited is Active.

Number of Key Management personnel of the Shubham agencies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shubham agencies private limited?

The appointed directors in the company are:

  • Navdeep thaeja
  • Bhuvnesh thareja
  • Sandeep thareja
  • Pushpa thareja
  • Krishna matta
  • Pritam lal matta