Company Information

CIN
Status
Date of Incorporation
27 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
7,500,000

Directors

Ashok Kumar Rameshwar Lal Jhanwar
Ashok Kumar Rameshwar Lal Jhanwar
Director
for about 20 years
Rajendra Prasad Jhanwar
Rajendra Prasad Jhanwar
Managing Director
for about 20 years
Pankaj Vallabhdas Shah
Pankaj Vallabhdas Shah
Director
for about 11 years
Sumit Rajendra Prasad Jhanwar
Sumit Rajendra Prasad Jhanwar
Director
for over 1 year

Past Directors

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-27062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016

Frequently Asked Questions

What is the date on which the Shubh timber private limited incorporated?

Shubh timber private limited was incorporated on 27 October 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shubh timber private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shubh timber private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shubh timber private limited?

4 of directors are associated with the company.