Company Information

CIN
U11101UP2005PTC029611
Status
Date of Incorporation
11 March 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,244,000
Authorised Capital
25,000,000

Directors

Abhishek Aggarwal
Abhishek Aggarwal
Director
for over 9 years
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director/Designated Partner
for over 1 year
Murari Lal
Murari Lal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 October 2009
State Bank Of India
4 Crore
11 November 2009
State Bank Of India
5 Crore
11 November 2009
State Bank Of India
0
05 October 2009
State Bank Of India
0
11 November 2009
State Bank Of India
0
05 October 2009
State Bank Of India
0
11 November 2009
State Bank Of India
0
05 October 2009
State Bank Of India
0

Documents

Form ADT-1-17022021_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-13102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019-signed
Form DPT-3-04072019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019

Frequently Asked Questions

When was the Shambhoo petrochem private limited incorporated?

The Shambhoo petrochem private limited was incorporated with ROC on 11 March 2005 as .

Where has the Shambhoo petrochem private limited been incorporated?

The company was incorporated in Kanpur with registration number 029611.

What is the E-filing status of the company?

The status of Shambhoo petrochem private limited is Active.

Number of Key Management personnel of the Shambhoo petrochem private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shambhoo petrochem private limited?

The appointed directors in the company are:

  • Rajesh kumar aggarwal
  • Murari lal
  • Abhishek aggarwal