Company Information

CIN
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
385,000
Authorised Capital
500,000

Directors

Past Directors

Sunderlata Devi Churiwala
Sunderlata Devi Churiwala
Additional Director
over 7 years ago
Neha Churiwala .
Neha Churiwala .
Director
almost 13 years ago
Rupesh Kumar Churiwala
Rupesh Kumar Churiwala
Director
almost 13 years ago

Documents

Form INC-22-29012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Optional Attachment-(1)-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Proof of dispatch-13042017
Optional Attachment-(1)-13042017
Notice of resignation filed with the company-13042017
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Form DIR-11-13042017_signed
Acknowledgement received from company-13042017
Notice of resignation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Frequently Asked Questions

What is the date of Subhvani estates private limited incorporation?

Incorporation date of the company is 27 February 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Subhvani estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh kumar churiwala
  • Neha churiwala .
  • Sunderlata devi churiwala