Company Information

CIN
U45202UP1997PTC022584
Status
Date of Incorporation
08 September 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,503,000
Authorised Capital
15,000,000

Directors

Prashant Singh
Prashant Singh
Director
for about 27 years
Sudha Singh
Sudha Singh
Director
for about 27 years
Kaushalendra Pratap Singh
Kaushalendra Pratap Singh
Managing Director
for about 1 year

Past Directors

Garima Singh
Garima Singh
Director
almost 14 years ago

Charges

44 Crore
03 January 2017
Kotak Mahindra Bank Limited
10 Crore
23 December 2016
Kotak Mahindra Bank Limited
11 Crore
24 August 2015
Icici Bank Limited
3 Crore
23 July 2014
Axis Bank Limited
5 Crore
07 May 2014
Union Bank Of India
5 Crore
30 September 2014
Icici Bank Limited
9 Crore
30 November 2005
Lic Housing Finance Limited
2 Crore
12 November 2008
Allahabad Bank
7 Crore
29 June 2021
Indusind Bank Ltd.
3 Crore
29 June 2021
Indusind Bank Ltd.
33 Lak
18 June 2021
Axis Bank Limited
4 Crore
28 December 2020
Kotak Mahindra Bank Limited
4 Crore
14 July 2020
Siemens Financial Services Private Limited
4 Crore
29 December 2019
Indusind Bank Ltd.
1 Crore
29 December 2019
Indusind Bank Ltd.
35 Lak
31 October 2023
Others
0
30 August 2023
Others
0
19 May 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
30 November 2022
Axis Bank Limited
0
06 July 2021
Axis Bank Limited
0
29 June 2021
Others
0
29 June 2021
Others
0
18 June 2021
Axis Bank Limited
0
28 December 2020
Others
0
29 December 2019
Others
0
29 December 2019
Others
0
03 January 2017
Others
0
23 December 2016
Others
0
14 July 2020
Others
0
12 November 2008
Allahabad Bank
0
07 May 2014
Union Bank Of India
0
23 July 2014
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
24 August 2015
Icici Bank Limited
0
30 November 2005
Lic Housing Finance Limited
0
31 October 2023
Others
0
30 August 2023
Others
0
19 May 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
30 November 2022
Axis Bank Limited
0
06 July 2021
Axis Bank Limited
0
29 June 2021
Others
0
29 June 2021
Others
0
18 June 2021
Axis Bank Limited
0
28 December 2020
Others
0
29 December 2019
Others
0
29 December 2019
Others
0
03 January 2017
Others
0
23 December 2016
Others
0
14 July 2020
Others
0
12 November 2008
Allahabad Bank
0
07 May 2014
Union Bank Of India
0
23 July 2014
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
24 August 2015
Icici Bank Limited
0
30 November 2005
Lic Housing Finance Limited
0
31 October 2023
Others
0
30 August 2023
Others
0
19 May 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
30 November 2022
Axis Bank Limited
0
06 July 2021
Axis Bank Limited
0
29 June 2021
Others
0
29 June 2021
Others
0
18 June 2021
Axis Bank Limited
0
28 December 2020
Others
0
29 December 2019
Others
0
29 December 2019
Others
0
03 January 2017
Others
0
23 December 2016
Others
0
14 July 2020
Others
0
12 November 2008
Allahabad Bank
0
07 May 2014
Union Bank Of India
0
23 July 2014
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
24 August 2015
Icici Bank Limited
0
30 November 2005
Lic Housing Finance Limited
0

Documents

Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(2)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121

Frequently Asked Questions

What is the date on which the Shubham medicare private limited incorporated?

Shubham medicare private limited was incorporated on 08 September 1997 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shubham medicare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shubham medicare private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shubham medicare private limited?

4 of directors are associated with the company.