Company Information

CIN
U51397TG2004PTC042783
Status
Date of Incorporation
03 March 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jitender Kumar Kedia
Jitender Kumar Kedia
Director/Designated Partner
for over 1 year
Vishnu Kumar Kedia
Vishnu Kumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Nitasha Kedia
Nitasha Kedia
Director
almost 4 years ago
Anita Kedia
Anita Kedia
Director
over 20 years ago

Charges

4 Crore
23 September 2015
The Agrasen Co-operative Urban Bank Limited
4 Crore
17 January 2012
The Agrasen Co-op Urban Bank Ltd
1 Crore
23 July 2011
The Agarsen Co-operative Urban Bank Limited
75 Lak
13 June 2012
The Agrasen Co-operative Urban Bank Limited
75 Lak
23 September 2015
Others
0
13 June 2012
The Agrasen Co-operative Urban Bank Limited
0
23 July 2011
The Agarsen Co-operative Urban Bank Limited
0
17 January 2012
The Agrasen Co-op Urban Bank Ltd
0
23 September 2015
Others
0
13 June 2012
The Agrasen Co-operative Urban Bank Limited
0
23 July 2011
The Agarsen Co-operative Urban Bank Limited
0
17 January 2012
The Agrasen Co-op Urban Bank Ltd
0
23 September 2015
Others
0
13 June 2012
The Agrasen Co-operative Urban Bank Limited
0
23 July 2011
The Agarsen Co-operative Urban Bank Limited
0
17 January 2012
The Agrasen Co-op Urban Bank Ltd
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-30072020-signed
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(3)-21032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019

Frequently Asked Questions

What is the date of Shubham transoceanic private limited incorporation?

Incorporation date of the company is 03 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shubham transoceanic private limited has appointed how many directors?

The appointed directors in the company are:

  • Anita kedia
  • Jitender kumar kedia
  • Vishnu kumar kedia
  • Nitasha kedia