Company Information

CIN
U24302MH2021PTC360279
Status
Date of Incorporation
13 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Synthetic Filament Tow And Staple Fibers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ketan Dinesh Shah
Ketan Dinesh Shah
Director/Designated Partner
for over 1 year
Ashish Kumar Jajodia
Ashish Kumar Jajodia
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-4-27102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form ADT-1-19102022_signed
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form MGT-7A-19102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-27062022_signed
Form MGT-14-22042022_signed
Form PAS-3-22042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042022
Copy of Board or Shareholders? resolution-22042022
Form SH-7-31032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered memorandum of association-28032022
Altered memorandum of assciation;-28032022

Frequently Asked Questions

When was the Shubham pharma care private limited incorporated?

The Shubham pharma care private limited was incorporated with ROC on 13 May 2021 as .

Where has the Shubham pharma care private limited been incorporated?

The company was incorporated in Maharashtra with registration number 360279.

What is the E-filing status of the company?

The status of Shubham pharma care private limited is Active.

Number of Key Management personnel of the Shubham pharma care private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shubham pharma care private limited?

The appointed directors in the company are:

  • Ketan dinesh shah
  • Ashish kumar jajodia