Company Information

CIN
Status
Date of Incorporation
05 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
901,400
Authorised Capital
2,500,000

Directors

Sumit Mantri
Sumit Mantri
Director
for over 1 year

Past Directors

Kalyanmal Mantri
Kalyanmal Mantri
Additional Director
about 13 years ago
Anjali Mantri
Anjali Mantri
Director
over 13 years ago

Charges

0
06 March 2012
Buldana Urban Co-operative Credit Society Ltd.
4 Crore
06 March 2012
Buldana Urban Co-operative Credit Society Ltd.
0
06 March 2012
Buldana Urban Co-operative Credit Society Ltd.
0
06 March 2012
Buldana Urban Co-operative Credit Society Ltd.
0

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-29102019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form CHG-4-11012018_signed
Letter of the charge holder stating that the amount has been satisfied-11012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Frequently Asked Questions

When was the Shubham realinfra private limited incorporated?

The Shubham realinfra private limited was incorporated with ROC on 05 September 2011 as .

Where has the Shubham realinfra private limited been incorporated?

The company was incorporated in Gwalior with registration number 026680.

What is the E-filing status of the company?

The status of Shubham realinfra private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Shubham realinfra private limited?

The appointed directors in the company are:

  • Sumit mantri
  • Kalyanmal mantri
  • Anjali mantri