Company Information

CIN
U74900DL2010PLC203085
Status
Date of Incorporation
24 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
838,750
Authorised Capital
5,000,000

Directors

Rajeev Dhawan
Rajeev Dhawan
Director
for over 14 years
Gautam Nair
Gautam Nair
Director
for over 14 years
Mudit Tandon
Mudit Tandon
Director/Designated Partner
for almost 4 years
Anil Tandon
Anil Tandon
Director/Designated Partner
for 12 months
Vijay Toley
Vijay Toley
Director/Designated Partner
for about 1 year
Vikram Nair
Vikram Nair
Director/Designated Partner
for over 14 years

Past Directors

Jayant Bhat
Jayant Bhat
Director
over 14 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form DIR-12-22122020_signed
Notice of resignation;-21122020
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Declaration by first director-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Evidence of cessation;-21122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Frequently Asked Questions

When was the Shibhumi ventures limited incorporated?

The Shibhumi ventures limited was incorporated with ROC on 24 May 2010 as .

Where has the Shibhumi ventures limited been incorporated?

The company was incorporated in Delhi with registration number 203085.

What is the E-filing status of the company?

The status of Shibhumi ventures limited is Active.

Number of Key Management personnel of the Shibhumi ventures limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shibhumi ventures limited?

The appointed directors in the company are:

  • Vikram nair
  • Rajeev dhawan
  • Gautam nair
  • Mudit tandon
  • Anil tandon
  • Vijay toley
  • Jayant bhat