Company Information

CIN
U51900MH2010PTC204513
Status
Date of Incorporation
19 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dattatraya Gayndev Suryawanshi
Dattatraya Gayndev Suryawanshi
Managing Director
for over 14 years
Manoj Sudhakar Sonawane
Manoj Sudhakar Sonawane
Director/Designated Partner
for over 14 years

Past Directors

Charges

0
27 April 2011
Indian Overseas Bank
1 Crore
11 February 2012
Indian Overseas Bank
50 Lak
11 February 2012
Indian Overseas Bank
0
27 April 2011
Indian Overseas Bank
0
11 February 2012
Indian Overseas Bank
0
27 April 2011
Indian Overseas Bank
0
11 February 2012
Indian Overseas Bank
0
27 April 2011
Indian Overseas Bank
0

Documents

details of Debenture Holders_MGT-7_G09948571_ANAND1979_20160902103256.xlsm
Vyshali-List of Allottees_G09948571_ANAND1979_20160902103256.xlsx
shubham-Shareholders-MGT_7_G09948571_CFCADM00610_20160902110327.xlsm
SHT_G09948571_ANAND1979_20160902103256.xls
LIST OF SHAREHOLDERS_G09948571_CFCADM00610_20160902110327.xlsx
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Optional Attachment-(1)-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form AOC-4-26072016_signed
Form CHG-4-191215-ChargeId-10339230.OCT
Form CHG-4-191215-ChargeId-10289263.OCT
Memorandum of satisfaction of Charge-181215.PDF
Letter of the charge holder-181215.PDF
Form MGT-14-161015.OCT
Copy of resolution-151015.PDF
Form MGT-14-300615.OCT
Copy of resolution-270615.PDF
Certificate of Registration for Modification of Mortgage-290514.PDF
Certificate of Registration for Modification of Mortgage-290514.PDF

Frequently Asked Questions

What is the date of Shubham lubricants private limited incorporation?

Incorporation date of the company is 19 June 2010 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shubham lubricants private limited has appointed how many directors?

The appointed directors in the company are:

  • Dattatraya gayndev suryawanshi
  • Manoj sudhakar sonawane