Company Information

CIN
U45200MP2012PTC027595
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Pankaj Kumar Saklecha
Pankaj Kumar Saklecha
Director
for almost 13 years
Devendra Singh Goud
Devendra Singh Goud
Director/Designated Partner
for over 5 years
Virendra Singh Goud
Virendra Singh Goud
Director/Designated Partner
for over 1 year

Past Directors

Manish Maheshwari
Manish Maheshwari
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-20112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019
Form DIR-12-23092019_signed
Optional Attachment-(3)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017

Frequently Asked Questions

When was the Shubh - laabh infracon private limited incorporated?

The Shubh - laabh infracon private limited was incorporated with ROC on 31 January 2012 as .

Where has the Shubh - laabh infracon private limited been incorporated?

The company was incorporated in Gwalior with registration number 027595.

What is the E-filing status of the company?

The status of Shubh - laabh infracon private limited is Active.

Number of Key Management personnel of the Shubh - laabh infracon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shubh - laabh infracon private limited?

The appointed directors in the company are:

  • Manish maheshwari
  • Pankaj kumar saklecha
  • Virendra singh goud
  • Devendra singh goud