Company Information

CIN
U60231RJ2001PTC016997
Status
Date of Incorporation
02 May 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000

Directors

Anil Tulsidas Bahrani
Anil Tulsidas Bahrani
Director/Designated Partner
for over 1 year
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director/Designated Partner
for almost 3 years
Rounaak Jaiin
Rounaak Jaiin
Director/Designated Partner
for about 5 years
Ritesh Kumar Jain
Ritesh Kumar Jain
Director/Designated Partner
for over 1 year
Ruchi Jain
Ruchi Jain
Director
for over 23 years
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
for over 1 year

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 22 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 23 years ago
Mamta Devi Jain
Mamta Devi Jain
Director
over 23 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 23 years ago
Ghewar Chand Jain
Ghewar Chand Jain
Director
over 23 years ago

Charges

6 Crore
28 March 2019
Indostar Capital Finance Limited
33 Lak
28 June 2012
Hdfc Bank Limited
40 Lak
24 November 2005
Hdfc Bank Ltd
45 Lak
10 September 2005
State Bank Of India
2 Crore
16 December 2004
State Bank Of India
2 Crore
07 January 2005
Citi Bank N.a.
1 Lak
10 November 2004
Citi Bank N.a.
9 Lak
31 January 2005
Citi Bank N.a.
19 Lak
29 March 2006
Citi Bank N.a.
3 Lak
28 February 2005
Citicorp Finance Limited
2 Lak
25 November 2004
Citi Bank N.a.
27 Lak
20 November 2020
Axis Bank Limited
75 Lak
30 March 2021
Hinduja Leyland Finance Limited
79 Lak
09 August 2023
Axis Bank Limited
0
16 August 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
23 October 2022
Others
0
01 June 2022
Axis Bank Limited
0
30 March 2021
Others
0
28 March 2019
Others
0
25 November 2004
Citi Bank N.a.
0
16 December 2004
State Bank Of India
0
29 March 2006
Citi Bank N.a.
0
10 November 2004
Citi Bank N.a.
0
07 January 2005
Citi Bank N.a.
0
31 January 2005
Citi Bank N.a.
0
28 February 2005
Citicorp Finance Limited
0
28 June 2012
Hdfc Bank Limited
0
24 November 2005
Hdfc Bank Ltd
0
20 November 2020
Axis Bank Limited
0
10 September 2005
State Bank Of India
0
09 August 2023
Axis Bank Limited
0
16 August 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
23 October 2022
Others
0
01 June 2022
Axis Bank Limited
0
30 March 2021
Others
0
28 March 2019
Others
0
25 November 2004
Citi Bank N.a.
0
16 December 2004
State Bank Of India
0
29 March 2006
Citi Bank N.a.
0
10 November 2004
Citi Bank N.a.
0
07 January 2005
Citi Bank N.a.
0
31 January 2005
Citi Bank N.a.
0
28 February 2005
Citicorp Finance Limited
0
28 June 2012
Hdfc Bank Limited
0
24 November 2005
Hdfc Bank Ltd
0
20 November 2020
Axis Bank Limited
0
10 September 2005
State Bank Of India
0
09 August 2023
Axis Bank Limited
0
16 August 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
23 October 2022
Others
0
01 June 2022
Axis Bank Limited
0
30 March 2021
Others
0
28 March 2019
Others
0
25 November 2004
Citi Bank N.a.
0
16 December 2004
State Bank Of India
0
29 March 2006
Citi Bank N.a.
0
10 November 2004
Citi Bank N.a.
0
07 January 2005
Citi Bank N.a.
0
31 January 2005
Citi Bank N.a.
0
28 February 2005
Citicorp Finance Limited
0
28 June 2012
Hdfc Bank Limited
0
24 November 2005
Hdfc Bank Ltd
0
20 November 2020
Axis Bank Limited
0
10 September 2005
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form PAS-3-25062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy of Board or Shareholders? resolution-25062020
Form SH-7-10022020-signed
Altered memorandum of assciation;-08022020
Copy of the resolution for alteration of capital;-08022020
Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Form DIR-12-14122019_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 CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718

Frequently Asked Questions

What is the date on which the Shubham cargo company private limited incorporated?

Shubham cargo company private limited was incorporated on 02 May 2001 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Shubham cargo company 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 cargo company private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.