Company Information

CIN
Status
Date of Incorporation
25 July 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
490,020
Authorised Capital
500,000

Directors

Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
for over 1 year
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
for over 29 years

Past Directors

Documents

Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Optional Attachment-(1)-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Copy of board resolution authorizing giving of notice-23082017
Form MGT-7-111215.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form ADT-1-151015.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-020215.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310308.OCT
FormSchV-181214 for the FY ending on-310310.OCT
Form23AC-181114 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Subha finance and investments private limited incorporation?

Incorporation date of the company is 25 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Subha finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar aggarwal
  • Shashi aggarwal