Company Information

CIN
U45200MH1987PTC043547
Status
Date of Incorporation
22 May 1987
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
308,000
Authorised Capital
500,000

Directors

Giridharlal Haridas Thakker
Giridharlal Haridas Thakker
Beneficial Owner
for almost 5 years
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
for over 29 years
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Bhavanji Sachde
Jitendra Bhavanji Sachde
Director
over 20 years ago

Charges

0
09 October 2015
Reliance Capital Ltd
6 Crore
16 August 2013
Reliance Capital Ltd
10 Crore
30 December 2006
Icici Bank Limited
1 Crore
27 April 2006
Icici Bank Limited
2 Crore
23 September 1999
The Shriram Co-op Bank Ltd.
25 Lak
30 December 2006
Icici Bank Limited
0
27 April 2006
Icici Bank Limited
0
23 September 1999
The Shriram Co-op Bank Ltd.
0
09 October 2015
Reliance Capital Ltd
0
16 August 2013
Reliance Capital Ltd
0
30 December 2006
Icici Bank Limited
0
27 April 2006
Icici Bank Limited
0
23 September 1999
The Shriram Co-op Bank Ltd.
0
09 October 2015
Reliance Capital Ltd
0
16 August 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-25112020-signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form DPT-3-17062020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(4)-28122019
Optional Attachment-(2)-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Shubhkamana builders pvt ltd incorporation?

Incorporation date of the company is 22 May 1987 .

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 5.

Shubhkamana builders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendra manohardas thakker
  • Narendra manohardas thakker
  • Jitendra bhavanji sachde
  • Jitendra manohardas thakker
  • Giridharlal haridas thakker