Company Information

CIN
U29299DL1999PTC099311
Status
Date of Incorporation
15 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nishant Tyagi
Nishant Tyagi
Director/Designated Partner
for over 1 year
Shiv Kumar Tyagi
Shiv Kumar Tyagi
Director/Designated Partner
for almost 6 years
Madan Pal Tyagi
Madan Pal Tyagi
Director/Designated Partner
for over 1 year
Hemlata Tyagi
Hemlata Tyagi
Director/Designated Partner
for over 25 years

Past Directors

Charges

9 Crore
08 January 2019
Hdfc Bank Limited
4 Crore
26 August 2013
Yes Bank Limited
4 Crore
17 September 2005
Allahabad Bank
90 Lak
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0
08 November 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
26 August 2013
Yes Bank Limited
0
17 September 2005
Allahabad Bank
0

Documents

Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form MGT-14-05062020-signed
Form PAS-3-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Copy of Board or Shareholders? resolution-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-22062019_signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-13062019_signed

Frequently Asked Questions

When was the Shubham hydrotech engineers private limited incorporated?

The Shubham hydrotech engineers private limited was incorporated with ROC on 15 April 1999 as .

Where has the Shubham hydrotech engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 099311.

What is the E-filing status of the company?

The status of Shubham hydrotech engineers private limited is Active.

Number of Key Management personnel of the Shubham hydrotech engineers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shubham hydrotech engineers private limited?

The appointed directors in the company are:

  • Hemlata tyagi
  • Nishant tyagi
  • Madan pal tyagi
  • Shiv kumar tyagi