Company Information

CIN
Status
Date of Incorporation
16 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rohit Motawat
Rohit Motawat
Director/Designated Partner
over 2 years ago
Babu Lal Motawat
Babu Lal Motawat
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
over 13 years ago

Registered Trademarks

Avins Shubh Aluminium

[Class : 44] Pet Care Services, Namely, Dog Walking, Dog Bathing, Non Medicated Pet Grooming And In Home Medical Care

Avins Shubh Aluminium

[Class : 37] Building Construction; Repair; Installation Services; Bricklaying; Construction Consultation; Construction Information; Building Construction Supervision; Building Insulating; Building Sealing; Damp Proofing [Building]; Demolition Of Buildings; Scaffolding; Rental Of Construction Equipment

Avins Shubh Aluminium

[Class : 36] Real Estate Affairs, Insurance, Financial Affairs, Monetary Affairs, Property Brokers
View +2 more Brands for Shubh Aluminium Private Limited.

Charges

0
31 July 2015
Bank Of Baroda
14 Crore
31 July 2015
Bank Of Baroda
0
31 July 2015
Bank Of Baroda
0
31 July 2015
Bank Of Baroda
0

Documents

Form DPT-3-18092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-15112019
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered memorandum of association-30102019
Form DPT-3-27072019-signed
Optional Attachment-(1)-19072019
Optional Attachment-(1)-18072019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Copy of MGT-8-14102018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017