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SHB ASIA LIMITED

CIN : U24297UR2016PLC007152
|
ROC : RoC-Uttarakhand
Active
Last Updated On : 01-09-2022
CINU24297UR2016PLC007152
Company NameSHB ASIA LIMITED
ROC CodeRoC-Uttarakhand
Registration Number007152
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-06-2016
Registered AddressPLOT NO. 9, KHASRA NO. 414 RAWALI MAHDOOD Haridwar UR 249402 IN
Email Idjpeedrugs@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00652369VINOD KUMAR AGARWAL22-06-2016
00652410SUNITA AGARWAL22-06-2016
03101441VIKAS AGARWAL22-06-2016
07595360INTAZAR ALI22-08-2016
SHB ASIA LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Uttarakhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-06-2016. Its Corporate Identification Number (CIN) is U24297UR2016PLC007152, and it carries the registration number 007152. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHB ASIA LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO. 9, KHASRA NO. 414 RAWALI MAHDOOD Haridwar UR 249402 IN. Correspondence or inquiries may be sent to the official email address, jpeedrugs@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHB ASIA LIMITED?
    PLOT NO. 9, KHASRA NO. 414 RAWALI MAHDOOD Haridwar UR 249402 IN
  • Who are the owners / directors of SHB ASIA LIMITED?
    • VINOD KUMAR AGARWAL
    • SUNITA AGARWAL
    • VIKAS AGARWAL
    • INTAZAR ALI
  • How can I contact SHB ASIA LIMITED?
    jpeedrugs@rediffmail.com
  • When was SHB ASIA LIMITED established?
    It was founded on 22-06-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.