Company Information

CIN
Status
Date of Incorporation
08 January 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,430,700
Authorised Capital
25,000,000

Directors

Rajendra Pratap Wable
Rajendra Pratap Wable
Director
for over 1 year
Ranjeet Dinkarrao Pawar
Ranjeet Dinkarrao Pawar
Director/Designated Partner
for over 1 year

Past Directors

Shubhangi Ranjeet Pawar
Shubhangi Ranjeet Pawar
Additional Director
about 6 years ago
Ashok Savaleram Bothe
Ashok Savaleram Bothe
Director
over 11 years ago

Charges

1 Crore
13 March 2014
Corporation Bank
1 Crore
12 April 2013
Hdfc Bank Limited
1 Crore
16 January 2013
State Bank Of India
8 Crore
30 June 2017
Tata Motors Finance Solutions Limited
1 Crore
06 July 2012
Hdfc Bank Limited
8 Crore
27 March 2012
Hdfc Bank Limited
5 Crore
10 May 2012
Hdfc Bank Limited
3 Crore
10 July 2008
Bank Of Maharashtra
12 Crore
04 August 2005
Shrimant Malojiraje Sahakari Bank Limited
1 Crore
02 February 2008
The Cosmos Co-operative Bank Limited Baramati Branch
7 Lak
21 September 2007
The Saraswat Co-operative Bank Ltd
18 Lak
26 February 2004
The Baramat Sahakari Bank Ltd.
1 Crore
16 January 2013
State Bank Of India
0
06 July 2012
Hdfc Bank Limited
0
10 July 2008
Bank Of Maharashtra
0
04 August 2005
Shrimant Malojiraje Sahakari Bank Limited
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
30 June 2017
Others
0
10 May 2012
Hdfc Bank Limited
0
02 February 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
12 April 2013
Hdfc Bank Limited
0
13 March 2014
Corporation Bank
0
26 February 2004
The Baramat Sahakari Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0
16 January 2013
State Bank Of India
0
06 July 2012
Hdfc Bank Limited
0
10 July 2008
Bank Of Maharashtra
0
04 August 2005
Shrimant Malojiraje Sahakari Bank Limited
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
30 June 2017
Others
0
10 May 2012
Hdfc Bank Limited
0
02 February 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
12 April 2013
Hdfc Bank Limited
0
13 March 2014
Corporation Bank
0
26 February 2004
The Baramat Sahakari Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0
16 January 2013
State Bank Of India
0
06 July 2012
Hdfc Bank Limited
0
10 July 2008
Bank Of Maharashtra
0
04 August 2005
Shrimant Malojiraje Sahakari Bank Limited
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
30 June 2017
Others
0
10 May 2012
Hdfc Bank Limited
0
02 February 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
12 April 2013
Hdfc Bank Limited
0
13 March 2014
Corporation Bank
0
26 February 2004
The Baramat Sahakari Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-19112019_signed
XBRL document in respect Consolidated financial statement-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
Form MGT-14-08072019_signed
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Frequently Asked Questions

What is the incorporation date of the Shubhyan motors private limited?

Incorporation date of the company is 08 January 1997 .

What is the state of the Shubhyan motors private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shubhyan motors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubhyan motors private limited?

Shubhyan motors private limited has appointed 4 of directors.

Who are the appointed Directors in Shubhyan motors private limited?

The appointed directors in the company are:

  • Shubhangi ranjeet pawar
  • Ranjeet dinkarrao pawar
  • Rajendra pratap wable
  • Ashok savaleram bothe