Company Information

CIN
U51909DL2005PTC138512
Status
Date of Incorporation
08 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Dalip Kumar
Dalip Kumar
Director/Designated Partner
for over 1 year
Jasjit Singh Chhabra
Jasjit Singh Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Harmehar Singh Chhabra
Harmehar Singh Chhabra
Director
almost 5 years ago
Jasmehar Chhabra Singh
Jasmehar Chhabra Singh
Director
almost 5 years ago
Anant Kumar
Anant Kumar
Director
about 13 years ago
Jyoti Singh Chhabra
Jyoti Singh Chhabra
Director
over 19 years ago

Charges

11 Crore
07 August 2015
Canara Bank
3 Crore
24 October 2013
Canara Bank
8 Crore
07 August 2015
Canara Bank
0
24 October 2013
Canara Bank
0
07 August 2015
Canara Bank
0
24 October 2013
Canara Bank
0
07 August 2015
Canara Bank
0
24 October 2013
Canara Bank
0

Documents

Form DPT-3-23122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Optional Attachment-(1)-11122020
Form DPT-3-09102020-signed
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Declaration by first director-23092020
Optional Attachment-(2)-16092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Copies of the utility bills as mentioned above (not older than two months)-11032020

Frequently Asked Questions

What is the date of Shukrana impex private limited incorporation?

Incorporation date of the company is 08 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Shukrana impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasjit singh chhabra
  • Jyoti singh chhabra
  • Anant kumar
  • Dalip kumar
  • Jasmehar chhabra singh
  • Harmehar singh chhabra