Company Information

CIN
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Satyender Kumar
Satyender Kumar
Director/Designated Partner
for about 5 years
Sat Vir Singh
Sat Vir Singh
Director/Designated Partner
for about 12 years

Past Directors

Vivek Choudhary
Vivek Choudhary
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Proof of dispatch-13042019
Form DIR-11-13042019_signed

Frequently Asked Questions

When was the Subrots international private limited incorporated?

The Subrots international private limited was incorporated with ROC on 19 December 2012 as .

Where has the Subrots international private limited been incorporated?

The company was incorporated in Mumbai with registration number 238962.

What is the E-filing status of the company?

The status of Subrots international private limited is Active.

Number of Key Management personnel of the Subrots international private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Subrots international private limited?

The appointed directors in the company are:

  • Vivek choudhary
  • Sat vir singh
  • Satyender kumar