Company Information

CIN
U74899DL1994PTC058341
Status
Date of Incorporation
07 April 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
2,110,650
Authorised Capital
2,150,000

Directors

Sharda Sharma
Sharda Sharma
Director/Designated Partner
for over 30 years
Gopal Krishan Sharma
Gopal Krishan Sharma
Director/Designated Partner
for over 1 year
Deepika Sharma
Deepika Sharma
Director/Designated Partner
for over 30 years
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
28 September 2012
Icici Bank Limited
2 Crore
30 July 2012
Icici Bank Limited
3 Crore
05 June 2002
Inderprastha Sehkare Bank Ltd.
75 Thousand
07 March 2001
Inderprastha Sehkare Bank Ltd.
10 Lak
28 September 2023
Others
0
07 March 2001
Inderprastha Sehkare Bank Ltd.
0
05 June 2002
Inderprastha Sehkare Bank Ltd.
0
30 July 2012
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0
28 September 2023
Others
0
07 March 2001
Inderprastha Sehkare Bank Ltd.
0
05 June 2002
Inderprastha Sehkare Bank Ltd.
0
30 July 2012
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-02122020-signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-5-04102019-signed
Copy of board resolution-23092019
Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Optional Attachment-(1)-28082019
Form SH-7-03082019-signed
Form PAS-3-03082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082019
Copy of Board or Shareholders? resolution-03082019
Form DPT-3-03072019
Auditor?s certificate-03072019
Copy of the resolution for alteration of capital;-13062019
Altered memorandum of assciation;-13062019

Frequently Asked Questions

When was the Souvenir publishers private limited incorporated?

The Souvenir publishers private limited was incorporated with ROC on 07 April 1994 as .

Where has the Souvenir publishers private limited been incorporated?

The company was incorporated in Delhi with registration number 058341.

What is the E-filing status of the company?

The status of Souvenir publishers private limited is Active.

Number of Key Management personnel of the Souvenir publishers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Souvenir publishers private limited?

The appointed directors in the company are:

  • Bharat bhushan sharma
  • Gopal krishan sharma
  • Deepika sharma
  • Sharda sharma