Company Information

CIN
U24100MH2011PTC214237
Status
Date of Incorporation
01 March 2011
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
20,000,000
Authorised Capital
100,000,000

Directors

Kavi Gour
Kavi Gour
Director/Designated Partner
for about 6 years
Swapnil Sanjay Nerkar
Swapnil Sanjay Nerkar
Director/Designated Partner
for almost 2 years
Shubham Ramchandra Maharshi
Shubham Ramchandra Maharshi
Director
for almost 2 years
Ramchandra Maharshi
Ramchandra Maharshi
Director
for almost 2 years

Past Directors

Bineesh Purushothaman
Bineesh Purushothaman
Director
over 12 years ago
Anil Shyamsundar Mishra
Anil Shyamsundar Mishra
Director
over 13 years ago

Charges

16 Crore
30 August 2018
State Bank Of India
6 Crore
28 June 2021
Icici Bank Limited
16 Crore
15 March 2023
Others
0
28 June 2021
Others
0
30 August 2018
State Bank Of India
0
15 March 2023
Others
0
28 June 2021
Others
0
30 August 2018
State Bank Of India
0
15 March 2023
Others
0
28 June 2021
Others
0
30 August 2018
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form MSME FORM I-19122020_signed
Copy of resolution passed by the company-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of the intimation sent by company-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Auditor?s certificate-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
Optional Attachment-(2)-29092020

Frequently Asked Questions

What is the date of Shubham specialty products (india) private limited incorporation?

Incorporation date of the company is 01 March 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shubham specialty products (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramchandra maharshi
  • Bineesh purushothaman
  • Anil shyamsundar mishra
  • Shubham ramchandra maharshi
  • Swapnil sanjay nerkar
  • Kavi gour