Company Information

CIN
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Jagnani
Ajay Kumar Jagnani
Director/Designated Partner
for about 1 year
Jayashree Jagnany
Jayashree Jagnany
Director/Designated Partner
for almost 2 years

Past Directors

Chhedi Lal Agarwal
Chhedi Lal Agarwal
Director
almost 17 years ago
Leena Modak
Leena Modak
Director
about 22 years ago
Sandeep Kumar Kandoi
Sandeep Kumar Kandoi
Director
about 24 years ago

Charges

12 Crore
25 February 2013
Union Bank Of India
9 Lak
18 November 2009
Union Bank Of India
2 Crore
18 January 2021
Union Bank Of India
5 Crore
30 June 2020
Union Bank Of India
12 Lak
08 November 2019
Indusind Bank Ltd.
4 Crore
08 November 2019
Others
0
18 January 2021
Others
0
18 November 2009
Others
0
25 February 2013
Union Bank Of India
0
30 June 2020
Others
0
08 November 2019
Others
0
18 January 2021
Others
0
18 November 2009
Others
0
25 February 2013
Union Bank Of India
0
30 June 2020
Others
0
08 November 2019
Others
0
18 January 2021
Others
0
18 November 2009
Others
0
25 February 2013
Union Bank Of India
0
30 June 2020
Others
0
08 November 2019
Others
0
18 January 2021
Others
0
18 November 2009
Others
0
25 February 2013
Union Bank Of India
0
30 June 2020
Others
0
08 November 2019
Others
0
18 January 2021
Others
0
18 November 2009
Others
0
25 February 2013
Union Bank Of India
0
30 June 2020
Others
0

Documents

Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-18062020-signed
Form MSME FORM I-17062020_signed
Auditor?s certificate-13062020
Form DPT-3-11042020-signed
Form MSME FORM I-07122019_signed
List of share holders, debenture holders;-06122019
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form MGT-7-06122019_signed
Instrument(s) of creation or modification of charge;-04122019
Auditor?s certificate-25112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the Shankar trexim private limited incorporated?

The Shankar trexim private limited was incorporated with ROC on 02 April 1996 as .

Where has the Shankar trexim private limited been incorporated?

The company was incorporated in Patna with registration number 007159.

What is the E-filing status of the company?

The status of Shankar trexim private limited is Active.

Number of Key Management personnel of the Shankar trexim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shankar trexim private limited?

The appointed directors in the company are:

  • Ajay kumar jagnani
  • Leena modak
  • Jayashree jagnany
  • Chhedi lal agarwal
  • Sandeep kumar kandoi