Company Information

CIN
Status
Date of Incorporation
10 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Shruti Prasad Petare
Shruti Prasad Petare
Director/Designated Partner
for over 1 year
Kavita Hemant Shah
Kavita Hemant Shah
Director/Designated Partner
for over 1 year

Past Directors

Vishwanath Venkatraya Shenoy
Vishwanath Venkatraya Shenoy
Director
over 12 years ago
Hemant Zaverilal Shah
Hemant Zaverilal Shah
Director
over 12 years ago
Prasad Digambar Petare
Prasad Digambar Petare
Director
over 12 years ago
Kanta B Maheshwari
Kanta B Maheshwari
Director
over 25 years ago
Banwarilal Bhanwarlal Maheshwari
Banwarilal Bhanwarlal Maheshwari
Director
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019_signed
Form AOC-4-21102019_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date on which the Shubham fincorp pvt ltd incorporated?

Shubham fincorp pvt ltd was incorporated on 10 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shubham fincorp pvt ltd compliant?

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

What is the number of directors associated with Shubham fincorp pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Shubham fincorp pvt ltd?

7 of directors are associated with the company.