Company Information

CIN
U45200PN2012PTC144933
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjeet Rajendra Latkar
Ranjeet Rajendra Latkar
Director/Designated Partner
for about 3 years
Nanaso Shankar Pawar
Nanaso Shankar Pawar
Director
for about 12 years
Shailesh Ramesh Gurjar
Shailesh Ramesh Gurjar
Director
for about 12 years
Sachin Suresh Ghalsasi
Sachin Suresh Ghalsasi
Director
for about 12 years

Past Directors

Charges

4 Crore
19 January 2017
The Karad Urban Co-op Bank Ltd
3 Crore
29 August 2020
The Karad Urban Co-op Bank Ltd
15 Lak
06 September 2021
The Karad Urban Co-op Bank Ltd
60 Lak
06 September 2021
Others
0
19 January 2017
Others
0
29 August 2020
Others
0
06 September 2021
Others
0
19 January 2017
Others
0
29 August 2020
Others
0
06 September 2021
Others
0
19 January 2017
Others
0
29 August 2020
Others
0

Documents

Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
List of share holders, debenture holders;-22042018
Form AOC-4-22042018_signed
Form MGT-7-22042018_signed
Instrument(s) of creation or modification of charge;-02032017

Frequently Asked Questions

What is the incorporation date of the Shubhashree buildcon private limited?

Incorporation date of the company is 04 October 2012 .

What is the state of the Shubhashree buildcon private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shubhashree buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubhashree buildcon private limited?

Shubhashree buildcon private limited has appointed 4 of directors.

Who are the appointed Directors in Shubhashree buildcon private limited?

The appointed directors in the company are:

  • Sachin suresh ghalsasi
  • Shailesh ramesh gurjar
  • Nanaso shankar pawar
  • Ranjeet rajendra latkar