Company Information

CIN
Status
Date of Incorporation
04 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 December 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Asha Jagdish Patil
Asha Jagdish Patil
Director/Designated Partner
for over 2 years
Jagadish Vikram Patil
Jagadish Vikram Patil
Director/Designated Partner
for over 6 years
Shital Nandalal Gaikwad
Shital Nandalal Gaikwad
Director/Designated Partner
for over 6 years

Past Directors

Sham Duva Patil
Sham Duva Patil
Director
almost 13 years ago
Sakharam Sahadev Gawas
Sakharam Sahadev Gawas
Director
almost 13 years ago
Prashant Prabhakar Dhekane
Prashant Prabhakar Dhekane
Director
almost 13 years ago
Sanjay Shankar Surve
Sanjay Shankar Surve
Director
almost 13 years ago

Charges

1 Crore
15 January 2019
Icici Bank Limited
1 Crore
15 January 2019
Others
0
15 January 2019
Others
0
15 January 2019
Others
0
15 January 2019
Others
0

Documents

Form MGT-7-15012020_signed
Form ADT-1-13012020_signed
Form AOC-4-09012020_signed
List of share holders, debenture holders;-07012020
Form ADT-1-05012020_signed
Copy of resolution passed by the company-03012020
Directors report as per section 134(3)-03012020
Copy of written consent given by auditor-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

What is the date on which the Shubhra security services private limited incorporated?

Shubhra security services private limited was incorporated on 04 January 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shubhra security services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shubhra security services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shubhra security services private limited?

7 of directors are associated with the company.