Company Information

CIN
U51909WB1998PTC088321
Status
Date of Incorporation
24 November 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,514,600
Authorised Capital
3,000,000

Directors

Mamta Nathany
Mamta Nathany
Director
for about 18 years
Shubham Jalan
Shubham Jalan
Director/Designated Partner
for over 3 years

Past Directors

Amit Jalan
Amit Jalan
Whole Time Director
over 12 years ago
Shila Jalan
Shila Jalan
Director
over 19 years ago
Anand Jalan
Anand Jalan
Director
almost 26 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 26 years ago

Charges

2 Crore
04 February 2009
Bank Of Maharashtra
2 Crore
10 June 2020
Bank Of Maharashtra
40 Lak
30 May 2023
Others
0
14 February 2022
Others
0
04 February 2009
Others
0
10 June 2020
Others
0
30 May 2023
Others
0
14 February 2022
Others
0
04 February 2009
Others
0
10 June 2020
Others
0
30 May 2023
Others
0
14 February 2022
Others
0
04 February 2009
Others
0
10 June 2020
Others
0
30 May 2023
Others
0
14 February 2022
Others
0
04 February 2009
Others
0
10 June 2020
Others
0
30 May 2023
Others
0
14 February 2022
Others
0
04 February 2009
Others
0
10 June 2020
Others
0

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-17102019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form DPT-3-29062019
Form CHG-1-28022019_signed
Optional Attachment-(1)-28022019

Frequently Asked Questions

What is the incorporation date of the Shubham trexim private limited?

Incorporation date of the company is 24 November 1998 .

What is the state of the Shubham trexim private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shubham trexim private limited status with MCA?

The company status as per MCA is Active.

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

Shubham trexim private limited has appointed 6 of directors.

Who are the appointed Directors in Shubham trexim private limited?

The appointed directors in the company are:

  • Mamta nathany
  • Manoj agarwal
  • Anand jalan
  • Shila jalan
  • Amit jalan
  • Shubham jalan