Company Information

CIN
U01110MH1997PTC108055
Status
Date of Incorporation
15 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
for about 26 years
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
for over 1 year
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director/Designated Partner
for over 1 year

Past Directors

Amit Kanji Thakker
Amit Kanji Thakker
Director
almost 13 years ago

Documents

Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-24062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Frequently Asked Questions

What is the incorporation date of the Shubnam agricultural private limited?

Incorporation date of the company is 15 May 1997 .

What is the state of the Shubnam agricultural private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shubnam agricultural private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubnam agricultural private limited?

Shubnam agricultural private limited has appointed 5 of directors.

Who are the appointed Directors in Shubnam agricultural private limited?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Rajendra manohardas thakker
  • Amit kanji thakker
  • Jitendra manohardas thakker
  • Poonam rajendra thakker