Shub Laxmi Impex Limited
About Shub Laxmi Impex Limited
Data last updated:
Shub Laxmi Impex Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 February 1985.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN L74899UP1985PLC045502. It is a listed company as per MCA records.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.8 Lakh. It was led by directors including Phool Somani Lata (Whole-Time Director) and Rajendra Somani Kumar.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at City Centre 4th Floor 63/2 The Mall, Kanpur, Uttar Pradesh, India – 208001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Shub Laxmi Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74899UP1985PLC045502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74899UP1985PLC045502 | Current |
| L74899DL1985PLC020119 | Previous |
| U74899DL1985PLC020119 | Previous |
Contact details
Shub Laxmi Impex Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressCity Centre 4th Floor 63/2 The Mall, Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Financial Activities
- 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 Shub Laxmi Impex Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shub Laxmi Impex Limited, buy the company report.
Board of directors of Shub Laxmi Impex Limited
Shub Laxmi Impex has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phool Somani Lata Also directs: Sandhya Mercantile Company Limited, RLG Industries Limited, Hari Krishan Coated Sheets Limited and 2 more | Whole-Time Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Rajendra Somani Kumar | Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Reva Somani Also directs: RLG Industries Limited, Hari Krishan Coated Sheets Limited, Somani Iron and Steels Limited and 5 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Ramji Agnihotri | Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Ramesh Kumar Sarawagi Also directs: Trimurti Industries Private Ltd | Director | 28 Jul 2014 | 12 Years 2 Months | As last reported |
| Krishan Kumar Singh | Director | 28 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
Shub Laxmi Impex Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COPP) | Filed against the company by In the Matter of M/S Inland Steel Co. Ltd. and 2 Others | Disposed |
To see the full case history of Shub Laxmi Impex 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 Shub Laxmi Impex 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 Shub Laxmi Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shub Laxmi Impex Limited has 14 board changes on record since 1992: 10 appointments and 4 cessations. The latest: Gaurav Somani ceased to be Director on 30 Mar 2015.
5 earlier events are in the company report.
Frequently asked questions
Shub Laxmi Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shub Laxmi Impex was a public limited company based in Kanpur, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 February 1985 and is registered under CIN L74899UP1985PLC045502. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shub Laxmi Impex was incorporated on 12 February 1985. It is registered with the Registrar of Companies, Kanpur.
Shub Laxmi Impex had 6 directors:
- Phool Somani Lata - Whole-Time Director
- Rajendra Somani Kumar - Director
- Reva Somani - Director
- Ramji Agnihotri - Director
- Ramesh Kumar Sarawagi - Director
- Krishan Kumar Singh - Director
The CIN (Corporate Identification Number) of Shub Laxmi Impex is L74899UP1985PLC045502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Shub Laxmi Impex is a listed company as per MCA records.
The registered office of Shub Laxmi Impex is at City Centre 4th Floor 632 The Mall, Kanpur, Uttar Pradesh, India – 208001.
The latest financial statements of Shub Laxmi Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Shub Laxmi Impex operated in the financial services industry, in the financial activities segment.
Shub Laxmi Impex has 1 court case on record: 1 filed against it.