Company Information

CIN
U51909MH1995PTC092760
Status
Date of Incorporation
15 September 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sujit Natvarlal Kadakia
Sujit Natvarlal Kadakia
Director
for about 29 years
Dilip Natvarlal Kadakia
Dilip Natvarlal Kadakia
Director
for about 29 years

Past Directors

Megha Sujit Kadakia
Megha Sujit Kadakia
Director
about 13 years ago
Nirmit Dilip Kadakia
Nirmit Dilip Kadakia
Director
about 13 years ago
Manan Dilip Kadakia
Manan Dilip Kadakia
Director
about 13 years ago
Semila Sharad Desai
Semila Sharad Desai
Director
over 20 years ago
Kirit Gordhandas Desai
Kirit Gordhandas Desai
Director
about 29 years ago
Ushaben Kirit Desai
Ushaben Kirit Desai
Director
about 29 years ago
Dipti Dilip Kadakia
Dipti Dilip Kadakia
Director
about 29 years ago

Documents

Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-14082017
Form DIR-12-14082017_signed
Optional Attachment-(2)-14082017
Evidence of cessation;-14082017
Form 20B-05052017_signed
Form 23AC-05052017_signed
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Details of other Entity(s)-03052017
Copy of resolution passed by the company-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Annual return as per schedule V of the Companies Act,1956-03052017

Frequently Asked Questions

When was the Shubhechha sales private limited incorporated?

The Shubhechha sales private limited was incorporated with ROC on 15 September 1995 as .

Where has the Shubhechha sales private limited been incorporated?

The company was incorporated in Pune with registration number 092760.

What is the E-filing status of the company?

The status of Shubhechha sales private limited is Active.

Number of Key Management personnel of the Shubhechha sales private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shubhechha sales private limited?

The appointed directors in the company are:

  • Dilip natvarlal kadakia
  • Dipti dilip kadakia
  • Sujit natvarlal kadakia
  • Semila sharad desai
  • Manan dilip kadakia
  • Nirmit dilip kadakia
  • Megha sujit kadakia
  • Ushaben kirit desai
  • Kirit gordhandas desai