Company Information

CIN
Status
Date of Incorporation
18 April 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,272,000
Authorised Capital
31,500,000

Directors

Pramod Kumar Srivastva
Pramod Kumar Srivastva
Director
for about 3 years
Gopal Sharma Bharati
Gopal Sharma Bharati
Director
for over 1 year

Past Directors

Naveen Rungta
Naveen Rungta
Director
over 6 years ago
Praveen Kumar Rungta
Praveen Kumar Rungta
Director
over 6 years ago
Kedar Nath Sharma
Kedar Nath Sharma
Director
about 32 years ago
Lalit Kumar Nopany
Lalit Kumar Nopany
Director
over 33 years ago

Charges

6 Crore
30 March 2019
Bank Of India
4 Crore
07 December 2018
Bank Of India
19 Lak
13 April 2016
State Bank Of India Sme Branch
5 Crore
31 January 2013
State Bank Of India
5 Crore
22 December 2009
Bank Of India
6 Crore
28 March 2009
Bank Of India
1 Crore
20 March 2007
Dena Bank
40 Lak
21 December 1994
Bank Of Baroda
1 Crore
04 May 1995
Bank Of Baroda
5 Lak
21 December 1994
Bank Of Baroda
1 Crore
21 December 1994
Bank Of Baroda
1 Crore
30 March 2021
Icici Bank Limited
70 Lak
18 December 2020
Icici Bank Limited
76 Lak
27 September 2021
Others
0
25 November 2021
Bank Of India
0
18 December 2020
Others
0
30 March 2019
Bank Of India
0
07 December 2018
Bank Of India
0
04 May 1995
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
31 January 2013
State Bank Of India
0
28 March 2009
Bank Of India
0
30 March 2021
Others
0
13 April 2016
Others
0
21 December 1994
Bank Of Baroda
0
20 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
27 September 2021
Others
0
25 November 2021
Bank Of India
0
18 December 2020
Others
0
30 March 2019
Bank Of India
0
07 December 2018
Bank Of India
0
04 May 1995
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
31 January 2013
State Bank Of India
0
28 March 2009
Bank Of India
0
30 March 2021
Others
0
13 April 2016
Others
0
21 December 1994
Bank Of Baroda
0
20 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
27 September 2021
Others
0
25 November 2021
Bank Of India
0
18 December 2020
Others
0
30 March 2019
Bank Of India
0
07 December 2018
Bank Of India
0
04 May 1995
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
31 January 2013
State Bank Of India
0
28 March 2009
Bank Of India
0
30 March 2021
Others
0
13 April 2016
Others
0
21 December 1994
Bank Of Baroda
0
20 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
27 September 2021
Others
0
25 November 2021
Bank Of India
0
18 December 2020
Others
0
30 March 2019
Bank Of India
0
07 December 2018
Bank Of India
0
04 May 1995
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
31 January 2013
State Bank Of India
0
28 March 2009
Bank Of India
0
30 March 2021
Others
0
13 April 2016
Others
0
21 December 1994
Bank Of Baroda
0
20 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0

Documents

Form DIR-12-30112020_signed
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DPT-3-28042020-signed
Form AOC-4-08012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019

Frequently Asked Questions

What is the date of Shanker fuels private limited incorporation?

Incorporation date of the company is 18 April 1991 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shanker fuels private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar srivastva
  • Praveen kumar rungta
  • Naveen rungta
  • Gopal sharma bharati
  • Kedar nath sharma
  • Lalit kumar nopany