Company Information

CIN
U74999DL2012PTC233834
Status
Date of Incorporation
31 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,812,500
Authorised Capital
20,000,000

Directors

Dishi Jain
Dishi Jain
Director/Designated Partner
for over 2 years
Atishay Jain
Atishay Jain
Director/Designated Partner
for over 1 year
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
for over 12 years
Rashmi Jain
Rashmi Jain
Director/Designated Partner
for over 12 years

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Director
about 10 years ago

Charges

6 Crore
30 January 2014
Karnataka Bank Ltd.
7 Crore
22 June 2020
Yes Bank Limited
6 Crore
22 June 2020
Yes Bank Limited
0
30 January 2014
Karnataka Bank Ltd.
0
22 June 2020
Yes Bank Limited
0
30 January 2014
Karnataka Bank Ltd.
0
22 June 2020
Yes Bank Limited
0
30 January 2014
Karnataka Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-14092020-signed
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Shoprite trade private limited?

Incorporation date of the company is 31 March 2012 .

What is the state of the Shoprite trade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shoprite trade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shoprite trade private limited?

Shoprite trade private limited has appointed 5 of directors.

Who are the appointed Directors in Shoprite trade private limited?

The appointed directors in the company are:

  • Atul kumar jain
  • Rashmi jain
  • Atishay jain
  • Prakash chand jain
  • Dishi jain