Company Information

CIN
U74899DL1998PTC093585
Status
Date of Incorporation
01 May 1998
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
500,000
Authorised Capital
500,000

Directors

Manju Pareek
Manju Pareek
Director/Designated Partner
for over 25 years
Bhuvnesh Pareek
Bhuvnesh Pareek
Director/Designated Partner
for about 10 years
Alka Pareek
Alka Pareek
Director/Designated Partner
for over 26 years
Dinesh Pareek
Dinesh Pareek
Director/Designated Partner
for over 26 years
Mahesh Kumar Pareek
Mahesh Kumar Pareek
Director/Designated Partner
for over 1 year
Shraddha Pareek
Shraddha Pareek
Director/Designated Partner
for about 10 years

Past Directors

Charges

24 August 2022
Others
0
24 August 2022
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-02092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-04072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed

Frequently Asked Questions

What is the date of Shubham resorts private limited incorporation?

Incorporation date of the company is 01 May 1998 .

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 6.

Shubham resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar pareek
  • Dinesh pareek
  • Alka pareek
  • Manju pareek
  • Bhuvnesh pareek
  • Shraddha pareek