Company Information

CIN
Status
Date of Incorporation
18 December 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,000
Authorised Capital
3,000,000

Directors

Sandhya Rani Sethi
Sandhya Rani Sethi
Director/Designated Partner
for about 1 year
Sushil Kumar Sethi
Sushil Kumar Sethi
Director/Designated Partner
for over 1 year
Rishabh Sethi
Rishabh Sethi
Additional Director
for about 15 years
Sonali Jain
Sonali Jain
Director/Designated Partner
for over 1 year
Aanchal Sethi
Aanchal Sethi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

20 Lak
08 January 1992
Canara Bank
1 Lak
13 April 1987
Canara Bank
2 Lak
16 June 1984
Canara Bank
3 Lak
27 January 1984
Delhi Financial Corporation
14 Lak
16 June 1984
Canara Bank
0
08 January 1992
Canara Bank
0
13 April 1987
Canara Bank
0
27 January 1984
Delhi Financial Corporation
0
16 June 1984
Canara Bank
0
08 January 1992
Canara Bank
0
13 April 1987
Canara Bank
0
27 January 1984
Delhi Financial Corporation
0
16 June 1984
Canara Bank
0
08 January 1992
Canara Bank
0
13 April 1987
Canara Bank
0
27 January 1984
Delhi Financial Corporation
0

Documents

Form DPT-3-29122020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
Form ADT-3-19122019_signed
Form AOC-4-15122019_signed
Resignation letter-14122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Form DPT-3-30062019
Form AOC-4-03012019_signed

Frequently Asked Questions

What is the date of Subhash systems private limited incorporation?

Incorporation date of the company is 18 December 1981 .

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 5.

Subhash systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar sethi
  • Rishabh sethi
  • Aanchal sethi
  • Sandhya rani sethi
  • Sonali jain