Company Information

CIN
U45400DL2007PTC163142
Status
Date of Incorporation
09 May 2007
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
27 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Surender Varma
Surender Varma
Director
for over 17 years
Nitin Kumar
Nitin Kumar
Director
for over 14 years
Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
for over 1 year
Uma Agarwal
Uma Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Chintan Dewan
Chintan Dewan
Director
about 11 years ago
Sanjay Baweja
Sanjay Baweja
Director
over 13 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
almost 15 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
about 16 years ago

Charges

25 Crore
31 January 2018
Housing Development Finance Corporation Limited
25 Crore
14 March 2022
Others
0
31 January 2018
Others
0
14 March 2022
Others
0
31 January 2018
Others
0

Documents

Form DPT-3-15032021-signed
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Optional Attachment-(1)-07102020
Form DIR-12-09092020_signed
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-31072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date of Shubhhomes realcon private limited incorporation?

Incorporation date of the company is 09 May 2007 .

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 8.

Shubhhomes realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Uma agarwal
  • Birsingh pundir
  • Bharat bhushan garg
  • Sanjay baweja
  • Pradeep singh puri
  • Nitin kumar
  • Surender varma
  • Chintan dewan