Company Information

CIN
U45208MH2010PTC200823
Status
Date of Incorporation
12 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Prashant Kantilal Lathia
Prashant Kantilal Lathia
Director
for over 14 years
Deepa Prashant Lathia
Deepa Prashant Lathia
Director
for over 14 years

Past Directors

Charges

10 Crore
23 March 2018
New India Co-op Bank Limited
9 Crore
28 March 2013
Syndicate Bank
1 Crore
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210203
Form MGT-14-15012021-signed
Form DPT-3-23122020-signed
Altered articles of association-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-14102020
Form AOC-4-29092020_signed
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4 additional attachment-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed

Frequently Asked Questions

When was the Shubh prabhav construction private limited incorporated?

The Shubh prabhav construction private limited was incorporated with ROC on 12 March 2010 as .

Where has the Shubh prabhav construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 200823.

What is the E-filing status of the company?

The status of Shubh prabhav construction private limited is Active.

Number of Key Management personnel of the Shubh prabhav construction private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shubh prabhav construction private limited?

The appointed directors in the company are:

  • Deepa prashant lathia
  • Prashant kantilal lathia