Company Information

CIN
Status
Date of Incorporation
14 December 1989
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Pawan Kumar Surana
Pawan Kumar Surana
Director
for over 16 years
Shanti Kumar Surana
Shanti Kumar Surana
Director
for over 19 years

Past Directors

Norantan Mall Surana
Norantan Mall Surana
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-13072019
Form DPT-3-29062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017

Frequently Asked Questions

When was the Shubham impex private limited incorporated?

The Shubham impex private limited was incorporated with ROC on 14 December 1989 as .

Where has the Shubham impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 048007.

What is the E-filing status of the company?

The status of Shubham impex private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Shubham impex private limited?

The appointed directors in the company are:

  • Pawan kumar surana
  • Shanti kumar surana
  • Norantan mall surana