Shri Kuber Global Resources Private Limited
About Shri Kuber Global Resources Private Limited
Data last updated:
Shri Kuber Global Resources Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the metal casting segment of the metals and mining sector. It was incorporated on 29 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27310PB2008PTC032242.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.84 Lakh. It was formerly known as Shri Kuber Strips Private Limited. It is led by directors Dharam Arora (Managing Director) and Aarti Arora.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at U – 1 Dashmesh Puri Main Noor Wala Road, Ludhiana, Punjab, India – 141008.
As per MCA filings, the company has open charges of ₹1.75 Cr and satisfied charges of ₹40 Lakh on record. Court records list 16 cases involving the company, including 9 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shri Kuber Global Resources Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressU – 1 Dashmesh Puri Main Noor Wala Road, Ludhiana, Punjab, India – 141008
- IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shri Kuber Global Resources Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Kuber Global Resources Private Limited, buy the company report.
Board of directors of Shri Kuber Global Resources Private Limited
Shri Kuber Global Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Arora | Director | 29 Aug 2008 | 18 Years 1 Months | Current |
| Dharam Arora | Managing Director | 29 Aug 2008 | 18 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2010 | 10244190 | Bank of Baroda | ₹1.75 Cr | Open | |
| 17 Feb 2009 | 10150136 | United Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Shri Kuber Global Resources Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shri Kuber Global Resources Private Limited has 16 court cases on record: 9 filed by Shri Kuber Global Resources, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 6 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Bail application | Filed by the company against M/S H K Narang Hosiery P Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Ms Color Camp Industries Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Ms H K Narang Hosiery Pvt Ltd | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Shri Kuber Global Resources Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Kuber Global Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Kuber Global Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Kuber Global Resources Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Aarti Arora was appointed as Director on 29 Aug 2008.
Frequently asked questions
Shri Kuber Global Resources is an active private limited company based in Ludhiana, Punjab, India. The company works in metal casting, within the metal and minerals industry. It was incorporated on 29 August 2008 (18+ years old) and is registered under CIN U27310PB2008PTC032242.
Shri Kuber Global Resources has 2 current directors:
- Dharam Arora - Managing Director
- Aarti Arora - Director
The latest financial statements of Shri Kuber Global Resources on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shri Kuber Global Resources is U27310PB2008PTC032242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Kuber Global Resources has 16 court cases on record: 9 filed by the company and 7 filed against it. Most are in the district courts.
Shri Kuber Global Resources was incorporated on 29 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chandigarh.
Aarti Arora was appointed as Director on 29 Aug 2008. Dharam Arora was appointed as Managing Director on 29 Aug 2008.
The registered office of Shri Kuber Global Resources is at U – 1 Dashmesh Puri Main Noor Wala Road, Ludhiana, Punjab, India – 141008.
Shri Kuber Global Resources operates in the metal and minerals industry, in the metal casting segment.
Shri Kuber Global Resources has open charges of ₹1.75 Cr and satisfied charges of ₹40 Lakh as per latest MCA filings.