Company Information

CIN
U65911DL1996PTC075297
Status
Date of Incorporation
08 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
2,781,700
Authorised Capital
3,000,000

Directors

Siddharth Kumar
Siddharth Kumar
Director
for over 17 years
Devanand Sharma
Devanand Sharma
Director/Designated Partner
for almost 9 years
Tarun Kumar
Tarun Kumar
Director/Designated Partner
for over 17 years

Past Directors

Documents

Annual return as per schedule V of the Companies Act,1956-16062017
Form 20B-16062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Optional Attachment-(1)-14062017
Form 23AC-14062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08062017
Form 66-08062017_signed
Form DIR-11-24112016_signed
Form DIR-12-24112016_signed
Evidence of cessation;-23112016
Notice of resignation filed with the company-23112016
Letter of appointment;-23112016
Interest in other entities;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Notice of resignation;-23112016
Proof of dispatch-23112016
Acknowledgement received from company-23112016
Form GNL.2-271114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF

Frequently Asked Questions

When was the Shubhangi finvest private limited incorporated?

The Shubhangi finvest private limited was incorporated with ROC on 08 January 1996 as .

Where has the Shubhangi finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 075297.

What is the E-filing status of the company?

The status of Shubhangi finvest private limited is Strike Off.

Number of Key Management personnel of the Shubhangi finvest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shubhangi finvest private limited?

The appointed directors in the company are:

  • Siddharth kumar
  • Tarun kumar
  • Devanand sharma