Company Information

CIN
U52311KL1995PTC015747
Status
Date of Incorporation
29 September 1995
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajiv Mansotra
Rajiv Mansotra
Director
for over 6 years
Murari Lal Sharma
Murari Lal Sharma
Director
for over 8 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for almost 18 years
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
for about 6 years

Past Directors

Charges

1 Crore
03 April 2001
State Bank Of Bikaner & Jaipur
1 Crore

Documents

Form DPT-3-22092020-signed
Auditor?s certificate-21092020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form AOC - 4 CFS-23012020-signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form MGT-7-01012020_signed
Supplementary or Test audit report under section 143-26122019
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form DPT-3-19122019-signed
Form DIR-12-17112019_signed
Form AOC-4-11112019-signed
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019

Frequently Asked Questions

What is the date of Shambhu traders private limited incorporation?

Incorporation date of the company is 29 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Shambhu traders private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shambhu traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar agarwal
  • Sanjay kumar agarwal
  • Murari lal sharma
  • Rajiv mansotra