Company Information

CIN
Status
Date of Incorporation
30 April 1986
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
480,200
Authorised Capital
500,000

Directors

Saral Somani
Saral Somani
Director/Designated Partner
for almost 4 years

Past Directors

Rachana Somani
Rachana Somani
Additional Director
about 15 years ago
Ritu Matta
Ritu Matta
Director
about 19 years ago
Pritam Lal Matta
Pritam Lal Matta
Director
almost 26 years ago
Krishna Matta
Krishna Matta
Director
about 26 years ago
Vijay Somani
Vijay Somani
Director
over 35 years ago
Madhu Sudan Somani
Madhu Sudan Somani
Director
over 35 years ago
Mohan Lal Somani
Mohan Lal Somani
Director
over 38 years ago

Documents

Form DIR-12-11122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(2)-08122020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Notice of resignation;-28112018

Frequently Asked Questions

What is the date on which the Shubham agenices private limited incorporated?

Shubham agenices private limited was incorporated on 30 April 1986 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shubham agenices private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shubham agenices private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shubham agenices private limited?

8 of directors are associated with the company.