Company Information

CIN
Status
Date of Incorporation
18 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
422,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Nivrutti Dumbre
Anil Nivrutti Dumbre
Director/Designated Partner
about 1 year ago
Pankaj Vijay Dhanu
Pankaj Vijay Dhanu
Director/Designated Partner
over 1 year ago
Ashok Mahadeo Shinde
Ashok Mahadeo Shinde
Director/Designated Partner
over 1 year ago
Arhant Durlabhji
Arhant Durlabhji
Beneficial Owner
about 5 years ago

Past Directors

Rohidas Laxman Naik
Rohidas Laxman Naik
Director
over 9 years ago
Pratibha Shashikant Kane
Pratibha Shashikant Kane
Director
over 9 years ago
Sachin Kashinath Karangutkar
Sachin Kashinath Karangutkar
Additional Director
over 10 years ago
Shivanand Krishna Shenoy
Shivanand Krishna Shenoy
Additional Director
over 10 years ago
Loknath Nemu Anchan
Loknath Nemu Anchan
Additional Director
about 11 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
about 11 years ago

Registered Trademarks

S I L V I... Shubh Pharma

[Class : 5] Pharmaceutical & Medicinal Preparations.

Calcrem Shubh Pharma Private

[Class : 5] Pharmaceutical Preparation.

Sucon Shubh Pharma

[Class : 5] Pharmaceutical Preparation For The Treatment Of Diabetes.
View +1 more Brands for Shubh Pharma Private Limited.

Documents

Form MSME FORM I-22092020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019-signed
Form MSME FORM I-08062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042019
Supplementary or Test audit report under section 143-18042019
Form AOC - 4 CFS-18042019_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-03102018_signed