Company Information

CIN
U32109DL2002PTC116791
Status
Date of Incorporation
02 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,300,000

Directors

Utsav Aggarwal
Utsav Aggarwal
Director/Designated Partner
for about 3 years
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Uma Aggarwal
Uma Aggarwal
Additional Director
almost 14 years ago

Documents

Form DPT-3-04032021-signed
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
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-01022018

Frequently Asked Questions

When was the Shubham audio video private limited incorporated?

The Shubham audio video private limited was incorporated with ROC on 02 September 2002 as .

Where has the Shubham audio video private limited been incorporated?

The company was incorporated in Delhi with registration number 116791.

What is the E-filing status of the company?

The status of Shubham audio video private limited is Active.

Number of Key Management personnel of the Shubham audio video private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shubham audio video private limited?

The appointed directors in the company are:

  • Sanjay aggarwal
  • Uma aggarwal
  • Utsav aggarwal