Company Information

CIN
U01100MH1998PTC117514
Status
Date of Incorporation
17 December 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
131,250
Authorised Capital
500,000

Directors

Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
for almost 5 years
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for almost 26 years
Nishant Thakker
Nishant Thakker
Director
for about 14 years
Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
for over 1 year
Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
for over 1 year

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 9 years ago
Girish Sharad Navase
Girish Sharad Navase
Director
about 20 years ago
Chandrakant Haridas Thakker
Chandrakant Haridas Thakker
Director
about 20 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Form DPT-3-27062019
Form AOC-4-02122018_signed

Frequently Asked Questions

When was the Shubham horticulture private limited incorporated?

The Shubham horticulture private limited was incorporated with ROC on 17 December 1998 as .

Where has the Shubham horticulture private limited been incorporated?

The company was incorporated in Mumbai with registration number 117514.

What is the E-filing status of the company?

The status of Shubham horticulture private limited is Active.

Number of Key Management personnel of the Shubham horticulture private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Shubham horticulture private limited?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Rajendra manohardas thakker
  • Nishant thakker
  • Narendra manohardas thakker
  • Chandrakant haridas thakker
  • Jitendra manohardas thakker
  • Girish sharad navase
  • Jyoti narendra thakker
  • Dhananjay madan chandwale
  • Pallavi chetan batavia