Company Information

CIN
U45201PN2004PTC018912
Status
Date of Incorporation
13 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,613,000
Authorised Capital
3,000,000

Directors

Bharti Rajendra Bhosale
Bharti Rajendra Bhosale
Director
for over 14 years
Savita Gajare Ghanshyam
Savita Gajare Ghanshyam
Director
for over 1 year
Rajendra Bhosale Hindurao
Rajendra Bhosale Hindurao
Managing Director
for almost 21 years

Past Directors

Ghanshyam Shivram Gajare
Ghanshyam Shivram Gajare
Director
almost 21 years ago

Charges

50 Lak
15 June 2013
Janata Sahakari Bank Limited Pune
50 Lak
21 May 2005
The Cosmos Co-operative Bank Limited
25 Lak
20 May 2010
The Saraswat Co - Operative Bank Ltd
1 Crore
02 August 2006
Jijamata Mahila Sahakari Bank Limited
1 Crore
20 May 2010
The Saraswat Co - Operative Bank Ltd
0
21 May 2005
The Cosmos Co-operative Bank Limited
0
15 June 2013
Others
0
02 August 2006
Jijamata Mahila Sahakari Bank Limited
0
20 May 2010
The Saraswat Co - Operative Bank Ltd
0
21 May 2005
The Cosmos Co-operative Bank Limited
0
15 June 2013
Others
0
02 August 2006
Jijamata Mahila Sahakari Bank Limited
0
20 May 2010
The Saraswat Co - Operative Bank Ltd
0
21 May 2005
The Cosmos Co-operative Bank Limited
0
15 June 2013
Others
0
02 August 2006
Jijamata Mahila Sahakari Bank Limited
0

Documents

Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-08122017_signed
List of share holders, debenture holders;-02122017
Evidence of cessation;-02122017
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date on which the Subhagya promoters & builders private limited incorporated?

Subhagya promoters & builders private limited was incorporated on 13 February 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Subhagya promoters & builders private limited compliant?

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

What is the number of directors associated with Subhagya promoters & builders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Subhagya promoters & builders private limited?

4 of directors are associated with the company.