Company Information

CIN
U15201MP1996PTC010856
Status
Date of Incorporation
23 May 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,602,500
Authorised Capital
3,000,000

Directors

Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
for over 5 years
Nareshchand Goyal
Nareshchand Goyal
Director
for over 5 years
Suresh Chand Goyal
Suresh Chand Goyal
Director
for over 5 years
Dinesh Goyal
Dinesh Goyal
Director
for over 5 years
Yogesh Chand Goyal
Yogesh Chand Goyal
Director/Designated Partner
for about 2 years
Ramesh Chand Goyal
Ramesh Chand Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

31 Crore
22 April 2019
Kotak Mahindra Bank Limited
2 Crore
21 December 2017
Hdfc Bank Limited
3 Crore
29 June 2012
Hdfc Bank Limited
25 Crore
21 June 2012
Punjab National Bank
12 Lak
28 July 2009
Union Bank Of India
2 Crore
04 July 2006
Punjab National Bank
85 Lak
11 April 2000
Punjab National Bank
30 Lak
24 August 2023
Hdfc Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
22 April 2019
Others
0
28 July 2009
Union Bank Of India
0
04 July 2006
Punjab National Bank
0
11 April 2000
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
24 August 2023
Hdfc Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
22 April 2019
Others
0
28 July 2009
Union Bank Of India
0
04 July 2006
Punjab National Bank
0
11 April 2000
Punjab National Bank
0
21 June 2012
Punjab National Bank
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-24092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Frequently Asked Questions

What is the incorporation date of the Shubham foods private limited?

Incorporation date of the company is 23 May 1996 .

What is the state of the Shubham foods private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Shubham foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubham foods private limited?

Shubham foods private limited has appointed 6 of directors.

Who are the appointed Directors in Shubham foods private limited?

The appointed directors in the company are:

  • Ramesh chand goyal
  • Yogesh chand goyal
  • Dinesh goyal
  • Suresh chand goyal
  • Nareshchand goyal
  • Mukesh goyal