Company Information

CIN
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vineet Chandra
Vineet Chandra
Director
for over 14 years
Arun Gupta
Arun Gupta
Director
for over 1 year
Kailash Gupta
Kailash Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Shivam Gupta
Shivam Gupta
Additional Director
over 9 years ago

Charges

12 Crore
24 October 2017
Idbi Bank Limited
2 Crore
16 October 2017
Idbi Bank Limited
10 Crore
31 December 2016
Tata Capital Housing Finance Limited
1 Crore
31 December 2013
Tata Capital Financial Services Limited
10 Crore
31 December 2016
Tata Capital Housing Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
16 October 2017
Idbi Bank Limited
0
24 October 2017
Idbi Bank Limited
0
31 December 2016
Tata Capital Housing Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
16 October 2017
Idbi Bank Limited
0
24 October 2017
Idbi Bank Limited
0
31 December 2016
Tata Capital Housing Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
16 October 2017
Idbi Bank Limited
0
24 October 2017
Idbi Bank Limited
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Form ADT-3-09072018-signed
Resignation letter-07072018

Frequently Asked Questions

What is the date on which the Shubham multi services private limited incorporated?

Shubham multi services private limited was incorporated on 28 April 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shubham multi services 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 multi services private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.