Company Information

CIN
U74899DL1993PTC055692
Status
Date of Incorporation
15 October 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
6,300,000
Authorised Capital
6,500,000

Directors

Ashish Kumar Chaurasia
Ashish Kumar Chaurasia
Director/Designated Partner
for over 1 year
Sandhya Garg
Sandhya Garg
Director
for about 20 years
Ritul Chaurasia
Ritul Chaurasia
Director/Designated Partner
for 11 months
Atul Kumar
Atul Kumar
Director/Designated Partner
for over 1 year

Past Directors

Chanderbhan Garg
Chanderbhan Garg
Director
over 20 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-04122020-signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Form AOC-4-24102020_signed
Auditor?s certificate-26092020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-20102019_signed

Frequently Asked Questions

What is the date of Shubham exim private limited incorporation?

Incorporation date of the company is 15 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Shubham exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar chaurasia
  • Ritul chaurasia
  • Atul kumar
  • Sandhya garg
  • Chanderbhan garg