Company Information

CIN
U74899DL1989PTC034633
Status
Date of Incorporation
11 January 1989
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
29 September 2023
Paid Up Capital
1,269,650
Authorised Capital
2,500,000

Directors

Brijender Mittal Kumar
Brijender Mittal Kumar
Director/Designated Partner
for over 1 year
Amit Mittal
Amit Mittal
Director/Designated Partner
for over 2 years

Past Directors

Charges

2 Crore
11 July 2018
Citi Bank N.a.
2 Crore
11 July 2018
Citi Bank N.a.
0
11 July 2018
Citi Bank N.a.
0

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-22122020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731

Frequently Asked Questions

What is the date on which the Shubham properties private limited incorporated?

Shubham properties private limited was incorporated on 11 January 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shubham properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shubham properties private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shubham properties private limited?

2 of directors are associated with the company.