Company Information

CIN
U70100MH1998PTC117146
Status
Date of Incorporation
18 November 1998
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
100,000
Authorised Capital
250,000

Directors

Anita Dinesh Shah
Anita Dinesh Shah
Director
for almost 26 years
Nimesh Subodh Dalal
Nimesh Subodh Dalal
Individual Promoter
for almost 26 years
Sonal Nimesh Dalal
Sonal Nimesh Dalal
Director
for almost 26 years
Dinesh Vinodchandra Shah
Dinesh Vinodchandra Shah
Director/Designated Partner
for almost 26 years

Past Directors

Charges

7 Crore
01 December 2014
Kotak Mahindra Investments Limited
7 Crore
01 December 2014
Kotak Mahindra Investments Limited
0
01 December 2014
Kotak Mahindra Investments Limited
0

Documents

Form MGT-7-28092020_signed
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form MGT-7-27092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed

Frequently Asked Questions

What is the date of Shubham contractors and realtors private limited incorporation?

Incorporation date of the company is 18 November 1998 .

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 4.

Shubham contractors and realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh vinodchandra shah
  • Nimesh subodh dalal
  • Sonal nimesh dalal
  • Anita dinesh shah