Company Information

CIN
Status
Date of Incorporation
02 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,650
Authorised Capital
1,000,000

Directors

Kewal Krishan Nohria
Kewal Krishan Nohria
Director
for over 19 years
Sneha Sunil Uplap
Sneha Sunil Uplap
Director/Designated Partner
for almost 17 years
Sunil Suresh Uplap
Sunil Suresh Uplap
Director/Designated Partner
for over 1 year

Past Directors

Umesh Mukund Irla
Umesh Mukund Irla
Director
over 22 years ago

Charges

3 Crore
28 November 2017
Citi Bank N.a.
1 Crore
28 November 2017
Citi Bank N.a.
2 Crore
19 August 2016
Hdfc Bank Limited
82 Lak
29 March 2016
Hdfc Bank Limited
1 Crore
01 March 2005
Tjsb Sahakari Bank Limited
7 Lak
02 September 2009
Small Industries Development Bank Of India
50 Lak
27 October 2006
The Thane Janata Sahakari Bank Ltd.
31 Lak
21 July 2022
Axis Bank Limited
0
28 November 2017
Citi Bank N.a.
0
28 November 2017
Citi Bank N.a.
0
19 August 2016
Hdfc Bank Limited
0
02 September 2009
Small Industries Development Bank Of India
0
01 March 2005
Tjsb Sahakari Bank Limited
0
27 October 2006
The Thane Janata Sahakari Bank Ltd.
0
29 March 2016
Others
0
21 July 2022
Axis Bank Limited
0
28 November 2017
Citi Bank N.a.
0
28 November 2017
Citi Bank N.a.
0
19 August 2016
Hdfc Bank Limited
0
02 September 2009
Small Industries Development Bank Of India
0
01 March 2005
Tjsb Sahakari Bank Limited
0
27 October 2006
The Thane Janata Sahakari Bank Ltd.
0
29 March 2016
Others
0
21 July 2022
Axis Bank Limited
0
28 November 2017
Citi Bank N.a.
0
28 November 2017
Citi Bank N.a.
0
19 August 2016
Hdfc Bank Limited
0
02 September 2009
Small Industries Development Bank Of India
0
01 March 2005
Tjsb Sahakari Bank Limited
0
27 October 2006
The Thane Janata Sahakari Bank Ltd.
0
29 March 2016
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-27062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

When was the Shubham acqualink (india) private limited incorporated?

The Shubham acqualink (india) private limited was incorporated with ROC on 02 August 2001 as .

Where has the Shubham acqualink (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 132960.

What is the E-filing status of the company?

The status of Shubham acqualink (india) private limited is Active.

Number of Key Management personnel of the Shubham acqualink (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shubham acqualink (india) private limited?

The appointed directors in the company are:

  • Kewal krishan nohria
  • Umesh mukund irla
  • Sunil suresh uplap
  • Sneha sunil uplap