Company Information

CIN
U36990MH2007PTC170008
Status
Date of Incorporation
16 April 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubodini Rajiv Shetty
Shubodini Rajiv Shetty
Director
for about 9 years
Vanajakshi Rajiv Shetty
Vanajakshi Rajiv Shetty
Director
for over 17 years
Rajiv Siddaya Shetty
Rajiv Siddaya Shetty
Director
for over 1 year

Past Directors

Shubhangini Rajiv Shetty
Shubhangini Rajiv Shetty
Director
almost 9 years ago

Charges

25 Lak
29 April 2015
Kotak Mahindra Bank Limited
6 Crore
07 March 2014
Citizencredit Co-operative Bank Ltd.-malad Branch
25 Lak
22 December 2010
Vijaya Bank
50 Lak
08 June 2010
Vijaya Bank
4 Crore
22 February 2023
Others
0
08 June 2010
Vijaya Bank
0
29 April 2015
Kotak Mahindra Bank Limited
0
07 March 2014
Citizencredit Co-operative Bank Ltd.-malad Branch
0
22 December 2010
Vijaya Bank
0
22 February 2023
Others
0
08 June 2010
Vijaya Bank
0
29 April 2015
Kotak Mahindra Bank Limited
0
07 March 2014
Citizencredit Co-operative Bank Ltd.-malad Branch
0
22 December 2010
Vijaya Bank
0

Documents

Form DPT-3-19082020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-29062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the date on which the Shubodh electricals private limited incorporated?

Shubodh electricals private limited was incorporated on 16 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shubodh electricals private limited compliant?

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

What is the number of directors associated with Shubodh electricals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shubodh electricals private limited?

4 of directors are associated with the company.