Company Information

CIN
U51100GJ1999PTC036480
Status
Date of Incorporation
25 August 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
113,880
Authorised Capital
3,000,000

Directors

Poddar Dhananjay Anil
Poddar Dhananjay Anil
Director/Designated Partner
for about 5 years
Anilkumar Bharatlal Poddar
Anilkumar Bharatlal Poddar
Whole Time Director
for over 1 year

Past Directors

Naveenkumar Mahaveerprasad Kedia
Naveenkumar Mahaveerprasad Kedia
Whole Time Director
over 21 years ago

Charges

55 Lak
11 October 2008
The Saraswat Co-op. Bank Ltd
55 Lak
23 September 2004
The Saraswat Co-operative Bank Ltd.
55 Lak
24 May 2006
The Bank Of Rajsthan Ltd
30 Lak
24 May 2006
The Bank Of Rajsthan Ltd
64 Lak
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-14-24092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190924
Altered memorandum of association-20092019
Altered articles of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190918

Frequently Asked Questions

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

Incorporation date of the company is 25 August 1999 .

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

The state in which company is incorporated is Ahmedabad.

What is the Shubham imports private limited status with MCA?

The company status as per MCA is Active.

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

Shubham imports private limited has appointed 3 of directors.

Who are the appointed Directors in Shubham imports private limited?

The appointed directors in the company are:

  • Naveenkumar mahaveerprasad kedia
  • Anilkumar bharatlal poddar
  • Poddar dhananjay anil