Company Information

CIN
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,109,500
Authorised Capital
2,500,000

Directors

Neel Keyal
Neel Keyal
Director/Designated Partner
for over 1 year
Shubham Balasaria
Shubham Balasaria
Director/Designated Partner
for over 1 year
Rajnikant Balasaria
Rajnikant Balasaria
Beneficial Owner
for about 28 years

Past Directors

Laxmikant Balasaria
Laxmikant Balasaria
Director
over 20 years ago
Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director
about 28 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-02062020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-16072019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form ADT-3-09112018-signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018

Frequently Asked Questions

When was the Shubham enterprises private limited incorporated?

The Shubham enterprises private limited was incorporated with ROC on 11 October 1996 as .

Where has the Shubham enterprises private limited been incorporated?

The company was incorporated in Kolkata with registration number 081718.

What is the E-filing status of the company?

The status of Shubham enterprises private limited is Active.

Number of Key Management personnel of the Shubham enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shubham enterprises private limited?

The appointed directors in the company are:

  • Rajnikant balasaria
  • Suresh kumar saraogi
  • Laxmikant balasaria
  • Shubham balasaria
  • Neel keyal