Company Information

CIN
Status
Date of Incorporation
02 March 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
702,000
Authorised Capital
2,000,000

Directors

Abhinav Lohia
Abhinav Lohia
Director/Designated Partner
for almost 10 years
Shilawati Lohia
Shilawati Lohia
Director/Designated Partner
for over 2 years

Past Directors

Amit Kothari
Amit Kothari
Director
almost 25 years ago

Documents

Form 14-010915.OCT
Form DIR-11-030215.OCT
Form DIR-12-280115.OCT
Letter of Appointment-280115.PDF
Evidence of cessation-280115.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-280914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-210114 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-150113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Subhshree securities private limited incorporated?

The Subhshree securities private limited was incorporated with ROC on 02 March 2000 as .

Where has the Subhshree securities private limited been incorporated?

The company was incorporated in Shillong with registration number 006055.

What is the E-filing status of the company?

The status of Subhshree securities private limited is Converted to LLP.

Number of Key Management personnel of the Subhshree securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Subhshree securities private limited?

The appointed directors in the company are:

  • Amit kothari
  • Shilawati lohia
  • Abhinav lohia