Company Information

CIN
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,154,000
Authorised Capital
2,500,000

Directors

Bhim Sen Jain
Bhim Sen Jain
Beneficial Owner
for about 5 years
Amit Subhash Jain
Amit Subhash Jain
Director/Designated Partner
for over 1 year
Rajesh Jain
Rajesh Jain
Director
for over 1 year

Past Directors

Sushil Karwa
Sushil Karwa
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Documents

Form DPT-3-16122020-signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Form ADT-3-08022020_signed
Resignation letter-08022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-11102019_signed
Form ADT-3-11102019_signed
Declaration under section 90-11102019
Resignation letter-10102019
Form PAS-3-19092019_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.-19092019
Copy of Board or Shareholders? resolution-19092019

Frequently Asked Questions

What is the date of Subhphal industries private limited incorporation?

Incorporation date of the company is 01 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Subhphal industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Raju agarwal
  • Rajesh jain
  • Amit subhash jain
  • Sushil karwa
  • Bhim sen jain