Company Information

CIN
U51909MH2011PTC215016
Status
Date of Incorporation
19 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Babu
Hari Babu
Director/Designated Partner
for over 2 years

Past Directors

Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Additional Director
almost 13 years ago
Sameer Rajiv Kapoor
Sameer Rajiv Kapoor
Additional Director
almost 13 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 13 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 13 years ago

Charges

0
11 July 2014
The Karur Vysya Bank Limited
22 Crore
11 July 2014
The Karur Vysya Bank Limited
0
11 July 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form DPT-3-29062019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Form INC-22-26052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

What is the incorporation date of the Shubhkanchi trading private limited?

Incorporation date of the company is 19 March 2011 .

What is the state of the Shubhkanchi trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shubhkanchi trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubhkanchi trading private limited?

Shubhkanchi trading private limited has appointed 5 of directors.

Who are the appointed Directors in Shubhkanchi trading private limited?

The appointed directors in the company are:

  • Ashish agrawal
  • Rachita agrawal
  • Sameer rajiv kapoor
  • Dinesh gopaldas ashar
  • Hari babu