Company Information

CIN
U45200MH2003PTC138515
Status
Date of Incorporation
03 January 2003
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 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shri Kant Mishra
Shri Kant Mishra
Director/Designated Partner
for over 1 year
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
for over 16 years
Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director
for over 16 years
Anurag Pandey
Anurag Pandey
Director/Designated Partner
for almost 2 years
Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
for 11 months
Ravindra Balwant Lad
Ravindra Balwant Lad
Director
for almost 16 years

Past Directors

Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
almost 16 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
almost 17 years ago
Madhav Hari Sane
Madhav Hari Sane
Director
almost 22 years ago
Moolchand Ghisulalji Mehta
Moolchand Ghisulalji Mehta
Director
almost 22 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-04122020-signed
Form DPT-3-07102020-signed
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form ADT-3-26022020_signed
Resignation letter-21022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
List of share holders, debenture holders;-08022020
Evidence of cessation;-01102019
Form DIR-12-01102019_signed

Frequently Asked Questions

What is the date of Shubhay builders and developers private limited incorporation?

Incorporation date of the company is 03 January 2003 .

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 10.

Shubhay builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra balwant lad
  • Kashinath sakharam parbate
  • Lekhraj sumermalji kavedi
  • Nikhil ramesh gowani
  • Moolchand ghisulalji mehta
  • Ravi surajmal bhandari
  • Shri kant mishra
  • Neeta ravindra lad
  • Madhav hari sane
  • Anurag pandey