Company Information

CIN
Status
Date of Incorporation
26 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,370,000
Authorised Capital
4,000,000

Directors

Pawan Kumar Varma
Pawan Kumar Varma
Director
for over 21 years
Sanjana Suvrat Ranka
Sanjana Suvrat Ranka
Director/Designated Partner
for about 5 years
Aditi Ranka
Aditi Ranka
Director/Designated Partner
for over 1 year

Past Directors

Harisingh Ranka
Harisingh Ranka
Additional Director
over 13 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
over 13 years ago
Meenakumar Harisingh Ranka
Meenakumar Harisingh Ranka
Director
over 21 years ago
Smriti Ranka
Smriti Ranka
Director
over 21 years ago

Documents

Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Form DIR-12-16122019_signed
Form DIR-11-10122019_signed
Form DIR-11-09122019_signed
Notice of resignation;-29112019
Declaration by first director-29112019
Acknowledgement received from company-29112019
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Interest in other entities;-29112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed

Frequently Asked Questions

What is the date on which the Shubham corporate advisory services private limited incorporated?

Shubham corporate advisory services private limited was incorporated on 26 June 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shubham corporate advisory services 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 corporate advisory services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shubham corporate advisory services private limited?

7 of directors are associated with the company.