Company Information

CIN
U63090DL1997PTC090684
Status
Date of Incorporation
13 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Prakash Mehta
Prakash Mehta
Director
for almost 20 years
Prahlad Singh Rana
Prahlad Singh Rana
Director
for over 22 years
Vinod Bansal
Vinod Bansal
Director/Designated Partner
for about 27 years
Gulshan Kumar Soni
Gulshan Kumar Soni
Director/Designated Partner
for over 22 years

Past Directors

Bhushan Lal Arora
Bhushan Lal Arora
Director
about 19 years ago
Sunil Sethi
Sunil Sethi
Director
almost 20 years ago

Charges

0
14 March 2005
State Bank Of Indore
15 Crore
14 March 2005
State Bank Of Indore
0
14 March 2005
State Bank Of Indore
0

Documents

Notice of resignation;-16062018
Optional Attachment-(1)-16062018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
FormSchV-151214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060712.OCT
Form23AC-220811 for the FY ending on-310311.OCT
FormSchV-220811 for the FY ending on-310311.OCT
FormSchV-050311 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Subhi international private limited incorporation?

Incorporation date of the company is 13 November 1997 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Subhi international private limited has appointed how many directors?

The appointed directors in the company are:

  • Prahlad singh rana
  • Prakash mehta
  • Vinod bansal
  • Bhushan lal arora
  • Gulshan kumar soni
  • Sunil sethi