Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,374,790
Authorised Capital
15,000,000

Directors

Manoj Dinkar Pandav
Manoj Dinkar Pandav
Director
for over 7 years
Shibin Varghese
Shibin Varghese
Director
for over 1 year
Min Cheng Huang
Min Cheng Huang
Director
for almost 13 years

Past Directors

Prashant Ramnath Kute
Prashant Ramnath Kute
Director
over 12 years ago

Charges

1 Crore
11 December 2018
Icici Bank Limited
4 Lak
26 April 2018
Citizencredit Co-operative Bank Ltd.- Nashik Branch
1 Crore
28 January 2021
Hdfc Bank Limited
1 Crore
24 December 2019
Citizencredit Co-operative Bank Limited
10 Lak
26 April 2018
Others
0
28 January 2021
Hdfc Bank Limited
0
24 December 2019
Others
0
11 December 2018
Others
0
26 April 2018
Others
0
28 January 2021
Hdfc Bank Limited
0
24 December 2019
Others
0
11 December 2018
Others
0
26 April 2018
Others
0
28 January 2021
Hdfc Bank Limited
0
24 December 2019
Others
0
11 December 2018
Others
0

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-25092020
Form CHG-1-25012020_signed
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019

Frequently Asked Questions

What is the date on which the Shubham constramat private limited incorporated?

Shubham constramat private limited was incorporated on 28 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shubham constramat private limited compliant?

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

What is the number of directors associated with Shubham constramat private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shubham constramat private limited?

4 of directors are associated with the company.