Company Information

CIN
U17200MH2012PTC238452
Status
Date of Incorporation
03 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000

Directors

Bhatu Pundlik Shirsath
Bhatu Pundlik Shirsath
Director/Designated Partner
for over 1 year
Priyanka Vinay Bhandari
Priyanka Vinay Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Achuthan Kutty Chettariyil
Achuthan Kutty Chettariyil
Director
almost 12 years ago

Charges

2 Crore
18 October 2013
Dena Bank
2 Crore
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0

Documents

Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019

Frequently Asked Questions

What is the date of Shubha texfab private limited incorporation?

Incorporation date of the company is 03 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shubha texfab private limited has appointed how many directors?

The appointed directors in the company are:

  • Achuthan kutty chettariyil
  • Priyanka vinay bhandari
  • Bhatu pundlik shirsath