Company Information

CIN
U74899DL1981PTC011820
Status
Date of Incorporation
04 June 1981
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
1,000,000
Authorised Capital
12,000,000

Directors

Uday Punj
Uday Punj
Director
for about 5 years
Shalendra Tyagi
Shalendra Tyagi
Director/Designated Partner
for over 1 year
Atul Punj
Atul Punj
Director/Designated Partner
for about 1 year

Past Directors

Satya Narain Prakash Punj
Satya Narain Prakash Punj
Director
about 10 years ago
Arti Jaidev Indra Singh
Arti Jaidev Indra Singh
Director
over 28 years ago
Indu Punj Rani
Indu Punj Rani
Director
about 32 years ago
Jyoti Punj
Jyoti Punj
Director
over 32 years ago

Charges

1 Crore
17 August 2001
The Karur Vysya Bank Ltd
1 Crore
17 August 2001
The Karur Vysya Bank Ltd
0
17 August 2001
The Karur Vysya Bank Ltd
0
17 August 2001
The Karur Vysya Bank Ltd
0

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DIR-12-03112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-26102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Form DIR-12-02032020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Proof of dispatch-26022020
Form DIR-12-26022020_signed
Notice of resignation filed with the company-26022020
Form DIR-11-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed

Frequently Asked Questions

What is the date on which the Shubhvir investments pvt ltd incorporated?

Shubhvir investments pvt ltd was incorporated on 04 June 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shubhvir investments pvt ltd compliant?

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

What is the number of directors associated with Shubhvir investments pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Shubhvir investments pvt ltd?

7 of directors are associated with the company.