Company Information

CIN
U25201TN1999PTC041747
Status
Date of Incorporation
19 January 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,932,000
Authorised Capital
2,500,000

Directors

Kapil Kumar Baheti
Kapil Kumar Baheti
Director/Designated Partner
for about 1 year
Swati Krishna Kumar Baheti
Swati Krishna Kumar Baheti
Director
for over 23 years
Kirti Kumar Baheti
Kirti Kumar Baheti
Director
for about 25 years
Krishna Kumar Baheti .
Krishna Kumar Baheti .
Director
for over 23 years

Past Directors

Suraj Devi Baheti
Suraj Devi Baheti
Director
about 25 years ago

Charges

5 Crore
16 July 2018
Tamilnadu Industrial Investment Corporation Limited
67 Lak
22 February 2016
Tamilnadu Industrial Investment Corporation Limited
49 Lak
23 July 2010
Tamilnadu Industrial Investment Corporation Limited
30 Lak
20 February 2009
Tamilnadu Industrial Investment Corporation Limited
44 Lak
02 November 2006
Tamilnadu Industrial Investments Corporation Ltd
19 Lak
19 October 2001
The Tamilnadu Industrial Investment Corporation Limited
38 Lak
07 March 2011
Dhanlaxmi Bank
1 Crore
31 May 2021
Sidbi
2 Crore
17 July 2020
Sidbi
1 Crore
03 August 2022
Sidbi
0
16 July 2018
Others
0
31 May 2021
Sidbi
0
17 July 2020
Sidbi
0
19 October 2001
The Tamilnadu Industrial Investment Corporation Limited
0
23 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
22 February 2016
Others
0
20 February 2009
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2011
Dhanlaxmi Bank
0
02 November 2006
Tamilnadu Industrial Investments Corporation Ltd
0
03 August 2022
Sidbi
0
16 July 2018
Others
0
31 May 2021
Sidbi
0
17 July 2020
Sidbi
0
19 October 2001
The Tamilnadu Industrial Investment Corporation Limited
0
23 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
22 February 2016
Others
0
20 February 2009
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2011
Dhanlaxmi Bank
0
02 November 2006
Tamilnadu Industrial Investments Corporation Ltd
0
03 August 2022
Sidbi
0
16 July 2018
Others
0
31 May 2021
Sidbi
0
17 July 2020
Sidbi
0
19 October 2001
The Tamilnadu Industrial Investment Corporation Limited
0
23 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
22 February 2016
Others
0
20 February 2009
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2011
Dhanlaxmi Bank
0
02 November 2006
Tamilnadu Industrial Investments Corporation Ltd
0

Documents

Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-06012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Evidence of cessation;-24012019
Notice of resignation;-24012019

Frequently Asked Questions

What is the incorporation date of the Shubh swasan (india) private limited?

Incorporation date of the company is 19 January 1999 .

What is the state of the Shubh swasan (india) private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Shubh swasan (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubh swasan (india) private limited?

Shubh swasan (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Shubh swasan (india) private limited?

The appointed directors in the company are:

  • Suraj devi baheti
  • Krishna kumar baheti .
  • Kirti kumar baheti
  • Swati krishna kumar baheti
  • Kapil kumar baheti