Company Information

CIN
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,285,000
Authorised Capital
20,000,000

Directors

Sangita Anilbhai Somani
Sangita Anilbhai Somani
Director
for about 26 years
Ravindra Kumar Rathi
Ravindra Kumar Rathi
Director
for over 25 years
Nitin Devkishan Somani
Nitin Devkishan Somani
Director/Designated Partner
for over 1 year
Gajendra Rathi
Gajendra Rathi
Director
for almost 21 years

Past Directors

Mahendra Nathmal Somani
Mahendra Nathmal Somani
Director
almost 17 years ago
Hitesh Vithalbhai Patel
Hitesh Vithalbhai Patel
Director
about 17 years ago

Charges

25 Crore
29 May 2018
Yes Bank Limited
12 Crore
07 March 2018
Yes Bank Limited
12 Crore
24 March 2014
Dena Bank
8 Crore
18 March 2014
Dena Bank
8 Crore
10 June 2000
Punjab National Bank
7 Crore
24 March 2005
Punjab National Bank
34 Lak
06 August 2011
Punjab National Bank
2 Crore
22 November 2010
Punjab National Bank
25 Lak
06 August 2011
Punjab National Bank
6 Crore
10 April 2002
Punjab National Bank
3 Crore
30 September 2022
Sidbi
0
17 November 2021
Yes Bank Limited
0
07 March 2018
Yes Bank Limited
0
18 March 2014
Dena Bank
0
10 April 2002
Punjab National Bank
0
06 August 2011
Punjab National Bank
0
24 March 2005
Punjab National Bank
0
24 March 2014
Dena Bank
0
10 June 2000
Punjab National Bank
0
22 November 2010
Punjab National Bank
0
29 May 2018
Yes Bank Limited
0
06 August 2011
Punjab National Bank
0
30 September 2022
Sidbi
0
17 November 2021
Yes Bank Limited
0
07 March 2018
Yes Bank Limited
0
18 March 2014
Dena Bank
0
10 April 2002
Punjab National Bank
0
06 August 2011
Punjab National Bank
0
24 March 2005
Punjab National Bank
0
24 March 2014
Dena Bank
0
10 June 2000
Punjab National Bank
0
22 November 2010
Punjab National Bank
0
29 May 2018
Yes Bank Limited
0
06 August 2011
Punjab National Bank
0

Documents

Form AOC-4-04042021_signed
Optional Attachment-(1)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC - 4 CFS-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC-4-11112019_signed

Frequently Asked Questions

When was the Shubham tex-o-pack private limited incorporated?

The Shubham tex-o-pack private limited was incorporated with ROC on 24 August 1995 as .

Where has the Shubham tex-o-pack private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 027198.

What is the E-filing status of the company?

The status of Shubham tex-o-pack private limited is Active.

Number of Key Management personnel of the Shubham tex-o-pack private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shubham tex-o-pack private limited?

The appointed directors in the company are:

  • Mahendra nathmal somani
  • Ravindra kumar rathi
  • Hitesh vithalbhai patel
  • Gajendra rathi
  • Nitin devkishan somani
  • Sangita anilbhai somani