Company Information

CIN
Status
Date of Incorporation
23 May 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
29 September 2023
Paid Up Capital
1,552,000
Authorised Capital
4,000,000

Directors

Atul Punj
Atul Punj
Director/Designated Partner
for about 1 year
Navina Punj
Navina Punj
Director
for almost 20 years
Raju Kaul
Raju Kaul
Additional Director
for almost 15 years
Shalendra Tyagi
Shalendra Tyagi
Director/Designated Partner
for almost 2 years
Shiv Punj
Shiv Punj
Director/Designated Partner
for over 1 year

Past Directors

Parveen Kumar Mehta
Parveen Kumar Mehta
Director
about 12 years ago
Animesh Roy
Animesh Roy
Director
about 14 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Additional Director
almost 15 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019

Frequently Asked Questions

What is the date on which the Shubhvir properties private limited incorporated?

Shubhvir properties private limited was incorporated on 23 May 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shubhvir properties private limited compliant?

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

What is the number of directors associated with Shubhvir properties private limited?

9 of directors are associated with the company.

What is the number of directors associated with Shubhvir properties private limited?

9 of directors are associated with the company.