CIN | |
Company Name | SHUBHAM PHARMACHEM PVT LTD |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 65071 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 28 January 1992 |
Age of Company | 27 years, 0 month, 25 days |
Activity | EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
Number of Members | - |
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Authorised Capital | ₹20,000,000 |
Paid up capital | ₹15,380,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | 30 September 2017 |
Date of Latest Balance Sheet | 31 March 2017 |
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Email ID: shubham@shubham.co.in
Website: Click here to add.
Address:
205-206, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, BUILDING NO.9, NEW LINK ROAD,ANDHERI (W), MUMBAI. MUMBAI Mumbai City MH 400053 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02081746 | Director | 01 July 2015 | ||||||||||||||||||||||
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07249716 | Director | 01 July 2015 | ||||||||||||||||||||||
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00299619 | Director | 15 January 1993 | ||||||||||||||||||||||
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00299794 | Director | 15 January 1993 | ||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U45202MH2009PTC191970 | ARYAMAN INFRATECH INDIA PRIVATE LIMITED | 222, 2ND FLOOR, BUILDING NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U51101MH2015PTC264496 | SUHAAN E-COMMERCE PRIVATE LIMITED | Unit No.634, 6Th Floor, Laxmi Plaza, Bldg No.9 Laxmi Industrial Estate, New Link Road, Andheri(W) Mumbai Mumbai City MH 400053 IN |
U74210MH1990PTC055844 | PEGG CONSULTANT AND ENGINEERS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Laxmi Plaza Bldg. No. 9, Laxmi Industrial Estate,New Link Road, Andheri (W) Mumbai Mumbai City MH 400053 IN |
U74999MH2016PTC285718 | 2B RADIOTUBE INFOTAINMENT PRIVATE LIMITED | Unit No.517,5th Floor,Build.No.9,Shree Laxmi Plaza Laxmi Industrial Estate,New Link Road,Andheri (W) Mumbai Mumbai City MH 400053 IN |
U70109MH2013PTC245779 | TOUGHCONS CITY HOMES PRIVATE LIMITED | 223, 2ND FLOOR, BLDG NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) MUMBAI Mumbai City MH 400053 IN |
U74900MH2015PTC261508 | ACCORD ECOM SOLUTIONS PRIVATE LIMITED | 322, 3rd Floor, Building No. 9, Laxmi Ind Estate Laxmi Plaza, New Link Road, Andheri w Mumbai Mumbai City MH 400053 IN |
U93090MH2006PTC165630 | MINC BILLBOX PVT LTD | 322,3RD FLR,BLDG No.9,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC, NEW LINK ROAD,ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U74999MH2006PTC162524 | M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | 223, 2ND FLOOR, BLDG. NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U74999MH2015PTC267834 | ELLORA MULTIVENTURES PRIVATE LIMITED | 413/Bldg No 9, (Laxmi Plaza) Laxmi Industrial Estate, New Link Road, Nr Sab Tv Andheri (w) MUMBAI Mumbai City MH 400053 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10186694 | 2009-11-26 | 2011-10-17 | 2013-01-31 | 47,000,000 | STANDARD CHARTERD BANK | |
10187352 | 2009-11-19 | 2012-06-21 | 2013-01-31 | 159,000,000 | STANDARD CHARTERD BANK | |
10368408 | 2012-08-01 | 2017-11-02 | - | Immovable property or any interest therein | 30,000,000 | ICICI BANK LIMITED |
10388285 | 2012-10-26 | 2016-05-13 | - | Current Assets | 78,000,000 | Citi Bank N.A. |
80046446 | 2004-02-04 | 2008-05-09 | 2009-11-14 | 21,000,000 | ING VYSYA BANK LIMITED | |
90365401 | 2000-09-28 | - | - | 511,000 | GE COUNTRYWIDE CONS. FINANCIAL SERVICES LTD. |
Establishment Name | City | Pincode | Address |
No establishments found |
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