Company Information

CIN
Status
Date of Incorporation
06 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
6,310,000
Authorised Capital
6,500,000

Directors

Jeevan Singh Rana
Jeevan Singh Rana
Director/Designated Partner
for about 8 years
Babita Kumari
Babita Kumari
Director/Designated Partner
for about 5 years

Past Directors

Seema Mittal
Seema Mittal
Director
over 16 years ago
Shobharaman .
Shobharaman .
Director
about 19 years ago

Trademarks

99 Khazanaa (With Device) Shubham Shoppers Khazana

[Class : 35] Retail Services Including But Not Limited To Food & Vegetables, House Hold Items. Cloths, Groceries, Confectionary And Beverages Through Retail Chain Outlets

Shoppers Khazana Shubham Shoppers Khazana

[Class : 35] Retail Services Including But Limited To Food & Vegetables, House Hold Items, Cloths, Groceries, Confectionary And Beverages Through Retail Chain Outlets.

Shoppers Khazana Shubham Shoppers Khazana

[Class : 35] ` Retail Services Including But Not Limited To Food & Vegetables, House Hold Items, Cloths, Groceries, Confectionary And Beverages Through Retail Chin Outlets

Charges

0
02 September 2009
Bank Of Baroda
7 Lak
02 September 2009
Bank Of Baroda
0
02 September 2009
Bank Of Baroda
0
02 September 2009
Bank Of Baroda
0

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Optional Attachment-(1)-14012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14012020
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-14-05092019-signed

Frequently Asked Questions

When was the Shubham shoppers khazana private limited incorporated?

The Shubham shoppers khazana private limited was incorporated with ROC on 06 October 2005 as .

Where has the Shubham shoppers khazana private limited been incorporated?

The company was incorporated in Delhi with registration number 141519.

What is the E-filing status of the company?

The status of Shubham shoppers khazana private limited is Strike Off.

Number of Key Management personnel of the Shubham shoppers khazana private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shubham shoppers khazana private limited?

The appointed directors in the company are:

  • Babita kumari
  • Seema mittal
  • Shobharaman .
  • Jeevan singh rana