Company Information

CIN
Status
Date of Incorporation
27 September 1995
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
29,812,500
Authorised Capital
30,000,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
for over 1 year
Anju Goyal
Anju Goyal
Director
for almost 23 years
Mukul Bhushan Gupta
Mukul Bhushan Gupta
Director/Designated Partner
for over 1 year
Pulkit Garg
Pulkit Garg
Director/Designated Partner
for over 6 years
Hari Bhushan Gupta
Hari Bhushan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Madhu Garg
Madhu Garg
Additional Director
almost 7 years ago
Vasu Goyal
Vasu Goyal
Additional Director
over 8 years ago
Ankit Garg
Ankit Garg
Director
almost 23 years ago

Charges

26 Crore
28 February 2019
Axis Bank Limited
5 Crore
29 September 2018
Pinjab National Bank
9 Lak
18 December 2014
Punjab National Bank
9 Lak
07 November 2012
Punjab National Bank
11 Lak
06 July 2002
Punjab National Bank
17 Crore
28 October 2014
Punjab National Bank
4 Crore
25 February 2016
Punjab National Bank
4 Crore
25 November 2013
Punjab National Bank
4 Crore
30 November 2012
Punjab National Bank
4 Crore
14 December 2007
Punjab National Bank
20 Lak
08 February 2008
Punjab National Bank
3 Crore
04 July 2005
Punjab Bational Bank
70 Lak
25 June 2020
Punjab National Bank
3 Crore
29 November 2019
Consolidated Capital Investcare Limited
1 Crore
06 December 2019
Consolidated Capital Investcare Limited
2 Crore
18 February 2021
Consolidated Capital Investcare Private Limited
1 Crore
28 February 2019
Others
0
26 November 2021
Others
0
01 December 2021
Others
0
15 November 2021
Others
0
18 February 2021
Others
0
25 June 2020
Others
0
06 December 2019
Others
0
29 November 2019
Others
0
25 February 2016
Others
0
29 September 2018
Others
0
14 December 2007
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
06 July 2002
Punjab National Bank
0
04 July 2005
Punjab Bational Bank
0
30 November 2012
Punjab National Bank
0
18 December 2014
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
28 October 2014
Punjab National Bank
0
08 February 2008
Punjab National Bank
0
28 February 2019
Others
0
26 November 2021
Others
0
01 December 2021
Others
0
15 November 2021
Others
0
18 February 2021
Others
0
25 June 2020
Others
0
06 December 2019
Others
0
29 November 2019
Others
0
25 February 2016
Others
0
29 September 2018
Others
0
14 December 2007
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
06 July 2002
Punjab National Bank
0
04 July 2005
Punjab Bational Bank
0
30 November 2012
Punjab National Bank
0
18 December 2014
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
28 October 2014
Punjab National Bank
0
08 February 2008
Punjab National Bank
0
28 February 2019
Others
0
26 November 2021
Others
0
01 December 2021
Others
0
15 November 2021
Others
0
18 February 2021
Others
0
25 June 2020
Others
0
06 December 2019
Others
0
29 November 2019
Others
0
25 February 2016
Others
0
29 September 2018
Others
0
14 December 2007
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
06 July 2002
Punjab National Bank
0
04 July 2005
Punjab Bational Bank
0
30 November 2012
Punjab National Bank
0
18 December 2014
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
28 October 2014
Punjab National Bank
0
08 February 2008
Punjab National Bank
0
28 February 2019
Others
0
26 November 2021
Others
0
01 December 2021
Others
0
15 November 2021
Others
0
18 February 2021
Others
0
25 June 2020
Others
0
06 December 2019
Others
0
29 November 2019
Others
0
25 February 2016
Others
0
29 September 2018
Others
0
14 December 2007
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
06 July 2002
Punjab National Bank
0
04 July 2005
Punjab Bational Bank
0
30 November 2012
Punjab National Bank
0
18 December 2014
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
28 October 2014
Punjab National Bank
0
08 February 2008
Punjab National Bank
0

Documents

Form PAS-6-11122020_signed
Form DPT-3-28092020-signed
Form PAS-6-19082020_signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-05012020
Form CHG-1-05012020_signed
Optional Attachment-(1)-05012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200105
Optional Attachment-(1)-28122019
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Form MGT-7-02122019_signed
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Frequently Asked Questions

What is the date on which the Shakumbhari expo-impo limited incorporated?

Shakumbhari expo-impo limited was incorporated on 27 September 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shakumbhari expo-impo limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shakumbhari expo-impo limited?

8 of directors are associated with the company.

What is the number of directors associated with Shakumbhari expo-impo limited?

8 of directors are associated with the company.