Company Information

CIN
U45500MH2010PTC207249
Status
Date of Incorporation
30 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction Or Demolition Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendrakumar Haridas Lal
Jitendrakumar Haridas Lal
Additional Director
for over 9 years
Sumeet Maheshbhai Mehta
Sumeet Maheshbhai Mehta
Director
for about 14 years

Past Directors

Javed Moinuddin Khan
Javed Moinuddin Khan
Additional Director
almost 14 years ago
Afaque Mohammad Alam
Afaque Mohammad Alam
Additional Director
about 14 years ago

Charges

1 Crore
15 September 2018
Srei Equipment Finance Limited
19 Lak
22 October 2014
Hdfc Bank Limited
48 Lak
22 July 2014
Srei Equipment Finance Limited
37 Lak
15 September 2018
Others
0
22 October 2014
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
15 September 2018
Others
0
22 October 2014
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
15 September 2018
Others
0
22 October 2014
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
15 September 2018
Others
0
22 October 2014
Hdfc Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form CHG-1-20092018_signed
Instrument(s) of creation or modification of charge;-20092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Copy of board resolution authorizing giving of notice-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018

Frequently Asked Questions

When was the Shubham earth mover private limited incorporated?

The Shubham earth mover private limited was incorporated with ROC on 30 August 2010 as .

Where has the Shubham earth mover private limited been incorporated?

The company was incorporated in Mumbai with registration number 207249.

What is the E-filing status of the company?

The status of Shubham earth mover private limited is Active.

Number of Key Management personnel of the Shubham earth mover private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shubham earth mover private limited?

The appointed directors in the company are:

  • Jitendrakumar haridas lal
  • Javed moinuddin khan
  • Sumeet maheshbhai mehta
  • Afaque mohammad alam