Company Information

CIN
Status
Date of Incorporation
24 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000

Directors

Ankit Kishor Agrawal
Ankit Kishor Agrawal
Director
for over 13 years
Ansh Rajendra Agrawal
Ansh Rajendra Agrawal
Director/Designated Partner
for about 5 years
Arpit Agrawal
Arpit Agrawal
Director/Designated Partner
for over 15 years
Rajendra Kumar Mohanlal Agarwal
Rajendra Kumar Mohanlal Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Smitadevi Shyamsunder Agrawal
Smitadevi Shyamsunder Agrawal
Director
over 17 years ago
Aniket Shyamsunder Agrawal
Aniket Shyamsunder Agrawal
Director
over 17 years ago

Charges

3 Crore
29 January 2011
Hdfc Bank Limited
2 Crore
04 September 2007
State Bank Of India
2 Crore
20 May 2020
Kotak Mahindra Bank Limited
3 Crore
20 May 2020
Others
0
29 January 2011
Hdfc Bank Limited
0
04 September 2007
State Bank Of India
0
20 May 2020
Others
0
29 January 2011
Hdfc Bank Limited
0
04 September 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form DPT-3-26062019
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Form ADT-1-12112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018

Frequently Asked Questions

What is the incorporation date of the Shubhlaxmi food processors private limited?

Incorporation date of the company is 24 February 2007 .

What is the state of the Shubhlaxmi food processors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shubhlaxmi food processors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubhlaxmi food processors private limited?

Shubhlaxmi food processors private limited has appointed 6 of directors.

Who are the appointed Directors in Shubhlaxmi food processors private limited?

The appointed directors in the company are:

  • Aniket shyamsunder agrawal
  • Rajendra kumar mohanlal agarwal
  • Ankit kishor agrawal
  • Arpit agrawal
  • Ansh rajendra agrawal
  • Smitadevi shyamsunder agrawal