Company Information

CIN
Status
Date of Incorporation
04 April 1997
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
417,450
Authorised Capital
450,000

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
for 11 months
Leela Bisht
Leela Bisht
Director/Designated Partner
for about 9 years
Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
for over 1 year

Past Directors

Bechan Jha
Bechan Jha
Director
about 12 years ago
Amar Singh Bhati
Amar Singh Bhati
Additional Director
over 13 years ago
Arup Chatterjee
Arup Chatterjee
Additional Director
over 13 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 18 years ago
Amit Kumar
Amit Kumar
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form DPT-3-17062019-signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

When was the Subrat properties private limited incorporated?

The Subrat properties private limited was incorporated with ROC on 04 April 1997 as .

Where has the Subrat properties private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 021722.

What is the E-filing status of the company?

The status of Subrat properties private limited is Active.

Number of Key Management personnel of the Subrat properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Subrat properties private limited?

The appointed directors in the company are:

  • Ashwani kumar bakshi
  • Prithvi raj singh
  • Amar singh bhati
  • Bechan jha
  • Arup chatterjee
  • Amit kumar
  • Leela bisht
  • Dileep kumar