Company Information

CIN
Status
Date of Incorporation
01 April 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,700,000
Authorised Capital
35,000,000

Directors

Gajendra Rathi
Gajendra Rathi
Director
for over 2 years

Past Directors

Preeti Prajapati
Preeti Prajapati
Director
about 10 years ago
Pratibha Rathi .
Pratibha Rathi .
Additional Director
almost 11 years ago
Jageshwar Prajapati
Jageshwar Prajapati
Director
over 11 years ago
Narendra Prajapati
Narendra Prajapati
Director
over 11 years ago
Hemkumari Prajapati
Hemkumari Prajapati
Director
over 11 years ago

Charges

0
22 January 2015
Punjab National Bank
50 Lak
30 June 2014
Punjab National Bank
4 Crore
30 June 2014
Punjab National Bank
0
22 January 2015
Punjab National Bank
0
30 June 2014
Punjab National Bank
0
22 January 2015
Punjab National Bank
0
30 June 2014
Punjab National Bank
0
22 January 2015
Punjab National Bank
0

Documents

Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-10122020
Form PAS-3-04092020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form PAS-3-27022019_signed marked as defective by Registrar on 28-08-2020
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.-27022019 marked as defective by Registrar on 28-08-2020
Copy of Board or Shareholders? resolution-27022019 marked as defective by Registrar on 28-08-2020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11112019-signed
Auditor?s certificate-17072019
Form PAS-3-27022019_signed
Copy of Board or Shareholders? resolution-27022019
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.-27022019

Frequently Asked Questions

When was the Shubham freezers private limited incorporated?

The Shubham freezers private limited was incorporated with ROC on 01 April 2013 as .

Where has the Shubham freezers private limited been incorporated?

The company was incorporated in Gwalior with registration number 030404.

What is the E-filing status of the company?

The status of Shubham freezers private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Shubham freezers private limited?

The appointed directors in the company are:

  • Hemkumari prajapati
  • Pratibha rathi .
  • Preeti prajapati
  • Narendra prajapati
  • Gajendra rathi
  • Jageshwar prajapati