Company Information

CIN
U45400WB2007PTC114628
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Khemka
Manoj Khemka
Director
for over 17 years
Debjani Sarkar
Debjani Sarkar
Director
for almost 2 years
Yogesh Kumar Pareek
Yogesh Kumar Pareek
Director
for over 1 year

Past Directors

Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 13 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 17 years ago

Charges

0
30 June 2014
Tata Capital Housing Finance Limited
7 Crore
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-12062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form GNL-2-03052018-signed
Optional Attachment-(3)-02052018
Optional Attachment-(4)-02052018
Optional Attachment-(2)-02052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Optional Attachment-(1)-02052018
Complete record of private placement offers and acceptances in Form PAS-5.-24032018

Frequently Asked Questions

When was the Shubham promoters private limited incorporated?

The Shubham promoters private limited was incorporated with ROC on 26 March 2007 as .

Where has the Shubham promoters private limited been incorporated?

The company was incorporated in Kolkata with registration number 114628.

What is the E-filing status of the company?

The status of Shubham promoters private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Shubham promoters private limited?

The appointed directors in the company are:

  • Anil kumar loharuka
  • Sunil kumar loharuka
  • Yogesh kumar pareek
  • Debjani sarkar
  • Manoj khemka