Company Information

CIN
U50101GJ1996PTC030314
Status
Date of Incorporation
26 July 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
2,500,000

Directors

Sureshkumar Narshiram Thacker
Sureshkumar Narshiram Thacker
Director/Designated Partner
for over 28 years
Bhupendra Narshiram Thacker
Bhupendra Narshiram Thacker
Director/Designated Partner
for over 9 years
Bharatkumar Thacker
Bharatkumar Thacker
Director/Designated Partner
for over 28 years
Mahendra Thacker
Mahendra Thacker
Director/Designated Partner
for over 28 years

Past Directors

Nihar Sureshchandra Mehta
Nihar Sureshchandra Mehta
Director
over 9 years ago

Charges

3 Crore
27 November 2012
Hdfc Bank Limited
39 Lak
27 November 2012
Hdfc Bank Limited
39 Lak
31 May 2007
Hdfc Bank Limited
2 Crore
29 March 2001
Centurion Bank Ltd.
13 Lak
31 May 2004
Bank Of Baroda
11 Lak
01 September 2004
Abn Amro Bank
23 Lak
17 June 2010
The Royal Bank Of Scotland N.v.
1 Crore
01 September 2001
Abn Amro Bank
9 Lak
11 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
31 May 2007
Hdfc Bank Limited
0
27 November 2012
Hdfc Bank Limited
0
29 March 2001
Centurion Bank Ltd.
0
31 May 2004
Bank Of Baroda
0
01 September 2001
Abn Amro Bank
0
27 November 2012
Hdfc Bank Limited
0
01 September 2004
Abn Amro Bank
0
17 June 2010
The Royal Bank Of Scotland N.v.
0
11 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
31 May 2007
Hdfc Bank Limited
0
27 November 2012
Hdfc Bank Limited
0
29 March 2001
Centurion Bank Ltd.
0
31 May 2004
Bank Of Baroda
0
01 September 2001
Abn Amro Bank
0
27 November 2012
Hdfc Bank Limited
0
01 September 2004
Abn Amro Bank
0
17 June 2010
The Royal Bank Of Scotland N.v.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-13062019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Auditor?s certificate-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(2)-27092018
Form DIR-12-27092018_signed

Frequently Asked Questions

What is the incorporation date of the Shubham shipping services private limited?

Incorporation date of the company is 26 July 1996 .

What is the state of the Shubham shipping services private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shubham shipping services private limited status with MCA?

The company status as per MCA is Active.

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

Shubham shipping services private limited has appointed 5 of directors.

Who are the appointed Directors in Shubham shipping services private limited?

The appointed directors in the company are:

  • Mahendra thacker
  • Bharatkumar thacker
  • Sureshkumar narshiram thacker
  • Bhupendra narshiram thacker
  • Nihar sureshchandra mehta