Company Information

CIN
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vivek Anraj Shah
Vivek Anraj Shah
Director/Designated Partner
for over 1 year
Pinesh Anraj Shah
Pinesh Anraj Shah
Director/Designated Partner
for over 1 year
Anraj Hiralal Shah
Anraj Hiralal Shah
Director/Designated Partner
for over 1 year

Past Directors

Rekha Pinesh Shah
Rekha Pinesh Shah
Additional Director
almost 10 years ago
Shantaben Anraj Shah
Shantaben Anraj Shah
Additional Director
almost 10 years ago
Sweety Vivek Shah
Sweety Vivek Shah
Additional Director
almost 10 years ago

Charges

40 Crore
02 July 2014
Ing Vysya Bank Limited
21 Crore
25 March 2014
Ing Vysya Bank Limited
19 Crore
01 November 2010
State Bank Of India
15 Crore
04 September 2006
State Bank Of India
3 Crore
01 November 2010
State Bank Of India
0
25 March 2014
Ing Vysya Bank Limited
0
02 July 2014
Ing Vysya Bank Limited
0
04 September 2006
State Bank Of India
0
01 November 2010
State Bank Of India
0
25 March 2014
Ing Vysya Bank Limited
0
02 July 2014
Ing Vysya Bank Limited
0
04 September 2006
State Bank Of India
0
01 November 2010
State Bank Of India
0
25 March 2014
Ing Vysya Bank Limited
0
02 July 2014
Ing Vysya Bank Limited
0
04 September 2006
State Bank Of India
0

Documents

Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Optional Attachment-(1)-16072019
Copy of written consent given by auditor-16072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-27052019_signed
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

When was the Shubhlaxmi metals and tubes private limited incorporated?

The Shubhlaxmi metals and tubes private limited was incorporated with ROC on 01 July 2005 as .

Where has the Shubhlaxmi metals and tubes private limited been incorporated?

The company was incorporated in Mumbai with registration number 154412.

What is the E-filing status of the company?

The status of Shubhlaxmi metals and tubes private limited is Active.

Number of Key Management personnel of the Shubhlaxmi metals and tubes private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shubhlaxmi metals and tubes private limited?

The appointed directors in the company are:

  • Anraj hiralal shah
  • Pinesh anraj shah
  • Vivek anraj shah
  • Sweety vivek shah
  • Shantaben anraj shah
  • Rekha pinesh shah