Company Information

CIN
U28930HR2012PTC047741
Status
Date of Incorporation
26 November 2012
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
950,000
Authorised Capital
950,000

Directors

Shubham Aggarwal
Shubham Aggarwal
Director/Designated Partner
for almost 6 years
Trishla Sharma
Trishla Sharma
Director/Designated Partner
for almost 12 years
Arjun Sharma
Arjun Sharma
Director/Designated Partner
for over 1 year
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Lak
26 June 2014
Syndicate Bank
25 Lak
26 June 2014
Syndicate Bank
0
26 June 2014
Syndicate Bank
0
26 June 2014
Syndicate Bank
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-05012020_signed
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Form AOC-4-07122019_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
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form DIR-12-29012019_signed
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date of Shubham auto die casting private limited incorporation?

Incorporation date of the company is 26 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shubham auto die casting private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak aggarwal
  • Arjun sharma
  • Trishla sharma
  • Shubham aggarwal