Company Information

CIN
U70109WB2012PTC180724
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sabita Madhogaria
Sabita Madhogaria
Director/Designated Partner
for over 1 year
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
for about 5 years
Kedarnath Jhunjhunwala
Kedarnath Jhunjhunwala
Director
for over 9 years
Pratham Pasari
Pratham Pasari
Director/Designated Partner
for over 1 year
Jay Prakash Agarwal
Jay Prakash Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Umang Kumar Bagaria
Umang Kumar Bagaria
Director
about 7 years ago
Kashi Nath Pandey
Kashi Nath Pandey
Director
over 9 years ago

Charges

0
22 September 2017
Axis Bank Limited
5 Crore
02 May 2014
Allahabad Bank
7 Crore
02 May 2014
Allahabad Bank
0
22 September 2017
Axis Bank Limited
0
02 May 2014
Allahabad Bank
0
22 September 2017
Axis Bank Limited
0
02 May 2014
Allahabad Bank
0
22 September 2017
Axis Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form GNL-2-10092020-signed
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form DPT-3-11072019
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Shubhank builders private limited incorporated?

The Shubhank builders private limited was incorporated with ROC on 17 April 2012 as .

Where has the Shubhank builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 180724.

What is the E-filing status of the company?

The status of Shubhank builders private limited is Active.

Number of Key Management personnel of the Shubhank builders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shubhank builders private limited?

The appointed directors in the company are:

  • Amit jhunjhunwala
  • Kedarnath jhunjhunwala
  • Kashi nath pandey
  • Jay prakash agarwal
  • Umang kumar bagaria
  • Pratham pasari
  • Sabita madhogaria