Company Information
CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,942,100
Authorised Capital
120,000,000
Directors
Vijay Kumar Kankariya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Agrawal
Director
almost 6 years ago
almost 6 years ago
Shubham Kankariya
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Namrata Kankaria
Director
almost 13 years ago
almost 13 years ago
Sumeet Kumar Kankariya
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Wholesale Or Retail Store Services, Wholesale And Retail Store Services, Retail And Wholesale Services In Relation To Web Application And Server Software, Including E Commerce And E Payment Software, Online Retail Services, Online Ordering Services, Import Export Business Services, Import Export Agency Services, Goods Import Export Agencies, Business Management ...
[Class : 35] Wholesale Or Retail Store Services, Wholesale And Retail Store Services, Retail And Wholesale Services In Relation To Web Application And Server Software, Including E Commerce And E Payment Software, Online Retail Services, Online Ordering Services, Import Export Business Services, Import Export Agency Services, Goods Import Export Agencies, Business Management ...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
View +2 more Brands for Shubham K Mart Private Limited.
Charges
26 May 2014
Kotak Mahindra Bank Limited
6 Crore
24 December 2020
Hdfc Bank Limited
42 Crore
12 March 2020
State Bank Of India
2 Crore
12 March 2020
State Bank Of India
11 Crore
21 March 2023
Punjab National Bank
49 Crore
31 March 2022
Hdfc Bank Limited
4 Crore
30 November 2021
Aditya Birla Finance Limited
18 Crore
18 September 2021
Axis Bank Limited
32 Crore
20 June 2023
Others
0
21 March 2023
Others
0
31 March 2022
Hdfc Bank Limited
0
12 March 2020
State Bank Of India
0
12 March 2020
State Bank Of India
0
18 September 2021
Axis Bank Limited
0
30 November 2021
Others
0
26 May 2014
Others
0
24 December 2020
Hdfc Bank Limited
0
20 June 2023
Others
0
21 March 2023
Others
0
31 March 2022
Hdfc Bank Limited
0
12 March 2020
State Bank Of India
0
12 March 2020
State Bank Of India
0
18 September 2021
Axis Bank Limited
0
30 November 2021
Others
0
26 May 2014
Others
0
24 December 2020
Hdfc Bank Limited
0
20 June 2023
Others
0
21 March 2023
Others
0
31 March 2022
Hdfc Bank Limited
0
12 March 2020
State Bank Of India
0
12 March 2020
State Bank Of India
0
18 September 2021
Axis Bank Limited
0
30 November 2021
Others
0
26 May 2014
Others
0
24 December 2020
Hdfc Bank Limited
0
20 June 2023
Others
0
21 March 2023
Others
0
31 March 2022
Hdfc Bank Limited
0
12 March 2020
State Bank Of India
0
12 March 2020
State Bank Of India
0
18 September 2021
Axis Bank Limited
0
30 November 2021
Others
0
26 May 2014
Others
0
24 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(4)-08082020
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(3)-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Optional Attachment-(4)-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DIR-12-22022020_signed
Form MGT-14-20022020_signed
Optional Attachment-(1)-20022020
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Declaration by first director-20022020
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-14-07012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200107
Form DIR-11-25122019_signed
Form DIR-12-25122019_signed
Notice of resignation filed with the company-23122019
