Company Information

CIN
Status
Date of Incorporation
11 October 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Usha Pravinkumar Shah
Usha Pravinkumar Shah
Director
for over 1 year
Pravinkumar Muljibhai Shah
Pravinkumar Muljibhai Shah
Director
for over 19 years
Sapana Hardik Shah
Sapana Hardik Shah
Director
for over 19 years

Past Directors

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Approval letter of extension of financial year or AGM-20112020
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date of Shubhlaxmi business solutions private limited incorporation?

Incorporation date of the company is 11 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Shubhlaxmi business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sapana hardik shah
  • Pravinkumar muljibhai shah
  • Usha pravinkumar shah