Company Information

CIN
U34300UP2007PTC032766
Status
Date of Incorporation
23 January 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shivam Tiwari
Shivam Tiwari
Director/Designated Partner
for over 5 years
Indra Dev Tiwari
Indra Dev Tiwari
Director
for almost 18 years
Ram Lalan Tiwari
Ram Lalan Tiwari
Director
for almost 18 years

Past Directors

Sajjan Kumar Tiwari
Sajjan Kumar Tiwari
Director
almost 18 years ago

Charges

65 Lak
31 August 2007
State Bank Of India
65 Lak
31 August 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0

Documents

Form DPT-3-24102020-signed
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Frequently Asked Questions

What is the date of Shubham automobiles private limited incorporation?

Incorporation date of the company is 23 January 2007 .

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 4.

Shubham automobiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajjan kumar tiwari
  • Ram lalan tiwari
  • Indra dev tiwari
  • Shivam tiwari