Company Information

CIN
U51909AS1992PTC003660
Status
Date of Incorporation
21 February 1992
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
18,675,000
Authorised Capital
25,000,000

Directors

Prithu Jhunjhunwala .
Prithu Jhunjhunwala .
Director/Designated Partner
for over 19 years
Narayan Prasad Jhunjhunwala
Narayan Prasad Jhunjhunwala
Director/Designated Partner
for over 1 year
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
for over 19 years

Past Directors

Charges

0
28 March 2009
State Bank Of India
12 Crore
01 March 2006
North Eastern Development Finance Corporation Ltd.
3 Crore
28 March 2009
State Bank Of India
0
01 March 2006
North Eastern Development Finance Corporation Ltd.
0
28 March 2009
State Bank Of India
0
01 March 2006
North Eastern Development Finance Corporation Ltd.
0
28 March 2009
State Bank Of India
0
01 March 2006
North Eastern Development Finance Corporation Ltd.
0
28 March 2009
State Bank Of India
0
01 March 2006
North Eastern Development Finance Corporation Ltd.
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(1)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019

Frequently Asked Questions

When was the Shubharambh trading pvt ltd incorporated?

The Shubharambh trading pvt ltd was incorporated with ROC on 21 February 1992 as .

Where has the Shubharambh trading pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 003660.

What is the E-filing status of the company?

The status of Shubharambh trading pvt ltd is Active.

Number of Key Management personnel of the Shubharambh trading pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Shubharambh trading pvt ltd?

The appointed directors in the company are:

  • Pankaj kumar jhunjhunwala
  • Narayan prasad jhunjhunwala
  • Prithu jhunjhunwala .