Company Information

CIN
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
160,000,000

Directors

Vishal Santosh Agrawal
Vishal Santosh Agrawal
Director/Designated Partner
for 12 months
Vipinkumar Jhumar Mal Jain
Vipinkumar Jhumar Mal Jain
Director
for about 16 years
Subhash Agarwal Hariprasad
Subhash Agarwal Hariprasad
Director
for almost 19 years
Nisha Subhash Agarwal
Nisha Subhash Agarwal
Director
for almost 19 years
Bhusan Kumar Gupta
Bhusan Kumar Gupta
Director
for over 16 years
Arun Satyanarain Agarwal
Arun Satyanarain Agarwal
Director
for over 16 years
Rishabh Kathotia Rakesh
Rishabh Kathotia Rakesh
Director/Designated Partner
for over 1 year
Rakesh Kathotia
Rakesh Kathotia
Director/Designated Partner
for over 1 year
Arti R Kathotia
Arti R Kathotia
Director/Designated Partner
for over 1 year
Manu Punnoose
Manu Punnoose
Director/Designated Partner
for over 1 year

Past Directors

Hathi Mal Nahata
Hathi Mal Nahata
Director
almost 17 years ago

Charges

5 Crore
30 August 1999
Kotak Mahindra Bank Ltd
5 Crore
30 August 1999
Kotak Mahindra Bank Ltd
0
30 August 1999
Kotak Mahindra Bank Ltd
0
30 August 1999
Kotak Mahindra Bank Ltd
0
30 August 1999
Kotak Mahindra Bank Ltd
0

Documents

Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of other Entity(s)-26112019
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019

Frequently Asked Questions

What is the incorporation date of the Subhkam ventures (i) private limited?

Incorporation date of the company is 12 October 1995 .

What is the state of the Subhkam ventures (i) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Subhkam ventures (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Subhkam ventures (i) private limited?

Subhkam ventures (i) private limited has appointed 11 of directors.

Who are the appointed Directors in Subhkam ventures (i) private limited?

The appointed directors in the company are:

  • Rakesh kathotia
  • Arti r kathotia
  • Vipinkumar jhumar mal jain
  • Manu punnoose
  • Subhash agarwal hariprasad
  • Nisha subhash agarwal
  • Hathi mal nahata
  • Bhusan kumar gupta
  • Arun satyanarain agarwal
  • Rishabh kathotia rakesh
  • Vishal santosh agrawal