Company Information

CIN
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,122,000
Authorised Capital
20,000,000

Directors

Kunjan Narendrakumar Vora
Kunjan Narendrakumar Vora
Director/Designated Partner
for almost 2 years
Vipulkumar Rasiklal Shah
Vipulkumar Rasiklal Shah
Director/Designated Partner
for over 1 year
Gunjan Narendrabhai Vora
Gunjan Narendrabhai Vora
Director
for over 1 year

Past Directors

Dhruv Navinkumar Shah
Dhruv Navinkumar Shah
Additional Director
over 9 years ago
Rasiklal Popatlal Shah
Rasiklal Popatlal Shah
Director
about 10 years ago
Narendra Popatlal Vora
Narendra Popatlal Vora
Director
about 10 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Altered articles of association-08072020
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-08072020
Altered memorandum of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Altered articles of association-16062020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019

Frequently Asked Questions

When was the Shukan impex private limited incorporated?

The Shukan impex private limited was incorporated with ROC on 11 October 2011 as .

Where has the Shukan impex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 067404.

What is the E-filing status of the company?

The status of Shukan impex private limited is Active.

Number of Key Management personnel of the Shukan impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shukan impex private limited?

The appointed directors in the company are:

  • Gunjan narendrabhai vora
  • Vipulkumar rasiklal shah
  • Narendra popatlal vora
  • Rasiklal popatlal shah
  • Kunjan narendrakumar vora
  • Dhruv navinkumar shah