Company Information

CIN
U74899DL1994PTC063920
Status
Date of Incorporation
30 December 1994
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
2,503,000
Authorised Capital
3,000,000

Directors

Surendra Singh Shekhawat
Surendra Singh Shekhawat
Director/Designated Partner
for over 1 year
Karan Singh
Karan Singh
Director/Designated Partner
for over 10 years

Past Directors

Documents

Form DPT-3-23022021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Form DPT-3-03072019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Frequently Asked Questions

When was the Shubham securities private limited incorporated?

The Shubham securities private limited was incorporated with ROC on 30 December 1994 as .

Where has the Shubham securities private limited been incorporated?

The company was incorporated in Delhi with registration number 063920.

What is the E-filing status of the company?

The status of Shubham securities private limited is Active.

Number of Key Management personnel of the Shubham securities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shubham securities private limited?

The appointed directors in the company are:

  • Surendra singh shekhawat
  • Karan singh