Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Jagdish Yadav
Director
almost 2 years ago
almost 2 years ago
Ankit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Varun Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Prashank Bindal
Director
over 12 years ago
over 12 years ago
Past Directors
Manit Jain
Director
almost 6 years ago
almost 6 years ago
Yogesh Khattar
Director
over 8 years ago
over 8 years ago
Shiv Kumar Gupta
Director
over 12 years ago
over 12 years ago
Kavita Yadav
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs, Only In The State Of Delhi And Ncr Of Delhi.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 May 2016
Shubham Housing Development Finance Company Limited
15 Crore
01 November 2022
Idbi Trusteeship Services Limited
141 Crore
01 November 2022
Idbi Trusteeship Services Limited
0
17 May 2016
Others
0
01 November 2022
Idbi Trusteeship Services Limited
0
17 May 2016
Others
0
01 November 2022
Idbi Trusteeship Services Limited
0
17 May 2016
Others
0
01 November 2022
Idbi Trusteeship Services Limited
0
17 May 2016
Others
0
Documents
Form BEN - 2-05032021_signed
Declaration under section 90-01122020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Optional Attachment-(1)-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form DPT-3-09052020-signed
Declaration by first director-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DPT-3-07092019
Auditor?s certificate-07092019
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
