Company Information

CIN
U15141MP2000PTC014457
Status
Date of Incorporation
09 November 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,913,600
Authorised Capital
35,000,000

Directors

Satish Kumar Singhal
Satish Kumar Singhal
Director/Designated Partner
for over 10 years

Past Directors

Sanjay Kumar Singhal
Sanjay Kumar Singhal
Additional Director
over 10 years ago
Padam Chand Agrawal
Padam Chand Agrawal
Additional Director
over 10 years ago
Tulsi Das Agrawal
Tulsi Das Agrawal
Additional Director
over 10 years ago
Maneesh Kumar Singhal
Maneesh Kumar Singhal
Additional Director
over 10 years ago
Shubhang Rathi
Shubhang Rathi
Director
about 15 years ago
Pramod Kumar Rathi
Pramod Kumar Rathi
Director
about 24 years ago

Charges

15 Crore
30 October 2017
Hdfc Bank Limited
7 Crore
21 June 2014
Central Bank Of India
8 Crore
11 May 2001
Uco Bank
4 Crore
29 March 2007
Uco Bank
1 Crore
30 October 2017
Hdfc Bank Limited
0
11 May 2001
Uco Bank
0
29 March 2007
Uco Bank
0
21 June 2014
Central Bank Of India
0
30 October 2017
Hdfc Bank Limited
0
11 May 2001
Uco Bank
0
29 March 2007
Uco Bank
0
21 June 2014
Central Bank Of India
0
30 November 2023
State Bank Of India
0
30 October 2017
Hdfc Bank Limited
0
11 May 2001
Uco Bank
0
29 March 2007
Uco Bank
0
21 June 2014
Central Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-20082019_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form CHG-1-08032018-signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016

Frequently Asked Questions

What is the incorporation date of the Shubhang oils private limited?

Incorporation date of the company is 09 November 2000 .

What is the state of the Shubhang oils private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Shubhang oils private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubhang oils private limited?

Shubhang oils private limited has appointed 7 of directors.

Who are the appointed Directors in Shubhang oils private limited?

The appointed directors in the company are:

  • Pramod kumar rathi
  • Shubhang rathi
  • Maneesh kumar singhal
  • Satish kumar singhal
  • Tulsi das agrawal
  • Padam chand agrawal
  • Sanjay kumar singhal