Company Information

CIN
U51311RJ1998PTC014785
Status
Date of Incorporation
22 April 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
495,200
Authorised Capital
500,000

Directors

Samir Banerji
Samir Banerji
Director
for over 1 year

Past Directors

Nikhil Gupta
Nikhil Gupta
Additional Director
over 3 years ago
Sharda Gupta
Sharda Gupta
Director
almost 4 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director
about 15 years ago

Charges

20 Lak
23 November 2016
Hdfc Bank Limited
20 Lak
23 November 2016
Hdfc Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
23 November 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-28022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Optional Attachment-(1)-07112019
Evidence of cessation;-07112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form DPT-3-21062019

Frequently Asked Questions

What is the date of Shubham forwardings private limited incorporation?

Incorporation date of the company is 22 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 forwardings private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil gupta
  • Samir banerji
  • Kamal kumar gupta
  • Sharda gupta