
Shubam Vanaspati Refineries Private Limited
About Shubam Vanaspati Refineries Private Limited
Data last updated:
Shubam Vanaspati Refineries Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the flour milling segment of the food and beverages sector. It was incorporated on 04 August 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15311PB1988PTC008595.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.28 Lakh. It is led by directors including Nirmala Devi and Parmod Kumar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at C 9 Focal Point Ludhiana, Punjab, India – 141010.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shubam Vanaspati Refineries Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressC 9 Focal Point Ludhiana, Punjab, India – 141010
- IndustryFood And Beverages, Flour Milling, Starches And Starch Products, Grain Mill Products, Manufacturing, Grain Milling Products
- 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 Shubam Vanaspati Refineries Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubam Vanaspati Refineries Private Limited, buy the company report.
Board of directors of Shubam Vanaspati Refineries Private Limited
Shubam Vanaspati Refineries has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Devi Also directs: Atma Ram Mela Ram Steels Private Limited | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
| Parmod Kumar | Director | 25 Apr 2011 | 15 Years 6 Months | Current |
| Deepika Aggarwal | Director | 12 May 2006 | 20 Years 5 Months | Current |
| Andresh Kumar Also directs: Markanda Vanaspti Mills Limited | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 1989 | 90181488 | Central Bank of India | ₹30 Lakh | Open | |
| 29 May 2006 | 80062825 | Centraol Bank of India | ₹2.5 Cr | Satisfied |
To see the full charge records of Shubam Vanaspati Refineries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shubam Vanaspati Refineries Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Shubam Vanaspati Refineries 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 Shubam Vanaspati Refineries 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 Shubam Vanaspati Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubam Vanaspati Refineries Private Limited has 9 board changes on record since 2006: 4 appointments and 5 cessations. The latest: Andresh Kumar ceased to be Additional Director on 30 Sep 2011.
3 earlier events are in the company report.
Frequently asked questions
Shubam Vanaspati Refineries is an active private limited company based in Ludhiana, Punjab, India. The company works in flour milling, within the food and beverages industry. It was incorporated on 04 August 1988 (38+ years old) and is registered under CIN U15311PB1988PTC008595.
Shubam Vanaspati Refineries has 4 current directors:
- Nirmala Devi - Director
- Parmod Kumar - Director
- Deepika Aggarwal - Director
- Andresh Kumar - Director
The latest financial statements of Shubam Vanaspati Refineries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shubam Vanaspati Refineries is U15311PB1988PTC008595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubam Vanaspati Refineries has 1 court case on record: 1 filed against it. 1 is pending.
Shubam Vanaspati Refineries was incorporated on 04 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Chandigarh.
Andresh Kumar ceased to be Additional Director on 30 Sep 2011. Nirmala Devi ceased to be Additional Director on 30 Sep 2011. Parmod Kumar ceased to be Additional Director on 30 Sep 2011. Shubam Vanaspati Refineries has 9 board changes on record in total.
The registered office of Shubam Vanaspati Refineries is at C 9 Focal Point Ludhiana, Punjab, India – 141010.
Shubam Vanaspati Refineries operates in the food and beverages industry, in the flour milling segment.
Shubam Vanaspati Refineries has open charges of ₹30 Lakh and satisfied charges of ₹2.5 Cr as per latest MCA filings.