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Certificates

Date

Title

₨ 149 Each

2022-06-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220620
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2021-08-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210727
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2021-08-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210810
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2021-07-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210722
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2021-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
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2020-11-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
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2020-07-22
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
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2020-07-22
CERTIFICATE OF SATISFACTION OF CHARGE-20200722 1
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2020-01-10
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
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2019-08-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
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2019-07-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
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2017-11-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171114
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2016-06-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160629
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2013-10-28
Certificate of Registration for Modification of Mortgage-281013.PDF
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2013-09-30
Certificate of Registration for Modification of Mortgage-300913.PDF
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2013-02-19
Memorandum of satisfaction of Charge-190213.PDF
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2013-02-19
Memorandum of satisfaction of Charge-190213.PDF 1
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2012-11-29
Certificate of Registration of Mortgage-291112.PDF
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2012-08-06
Certificate of Registration of Mortgage-060812.PDF
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2012-07-04
Certificate of Registration for Modification of Mortgage-040712.PDF
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2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF
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2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF 1
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2011-08-29
Certificate of Registration for Modification of Mortgage-290811.PDF
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2011-02-08
Certificate of Registration for Modification of Mortgage-241210.PDF
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2011-01-14
Certificate of Registration for Modification of Mortgage-050111.PDF
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2010-08-19
Certificate of Registration for Modification of Mortgage-100810.PDF
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2009-12-08
Certificate of Registration of Mortgage-021209.PDF
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2009-12-08
Memorandum of satisfaction of Charge-031209.PDF
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2009-12-04
Certificate of Registration of Mortgage-261109.PDF
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2008-07-18
Certificate of Registration for Modification of Mortgage-180708.PDF
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2006-04-26
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-09-18
Acknowledgement received from company-18092017
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2017-09-18
Evidence of cessation;-18092017
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2017-09-18
Resignation of Director
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Notice of resignation filed with the company-18092017
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2017-09-18
Notice of resignation;-18092017
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2017-09-18
Proof of dispatch-18092017
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2017-09-18
SSPL Director.pdf - 1 (341034475)
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2017-09-18
SSPL Director.pdf - 1 (341034482)
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2017-09-18
SSPL Director.pdf - 2 (341034475)
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2017-09-18
SSPL Director.pdf - 2 (341034482)
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2017-09-18
SSPL Director.pdf - 3 (341034482)
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Charge Documents

Date

Title

₨ 149 Each

2022-06-20
Creation of Charge (New Secured Borrowings)
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2022-06-20
Instrument(s) of creation or modification of charge;-20062022
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2022-06-20
shubham doh.pdf - 1 (1117436038)
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2021-08-10
Creation of Charge (New Secured Borrowings)
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2021-08-10
Instrument(s) of creation or modification of charge;-10082021
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2021-08-10
Supplemental DOH_60dde1063d6c1464df833ff7.pdf - 1 (1117436075)
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2021-07-29
Creation of Charge (New Secured Borrowings)
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2021-07-29
MOE 2.pdf - 1 (1117436124)
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2021-07-29
Property Detail.pdf - 2 (1117436124)
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2021-07-28
Instrument(s) of creation or modification of charge;-27072021
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2021-07-28
Optional Attachment-(1)-27072021
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2021-07-22
Creation of Charge (New Secured Borrowings)
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2021-07-22
Instrument(s) of creation or modification of charge;-22072021
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2021-07-22
MOE.pdf - 1 (1117436201)
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2021-07-22
Optional Attachment-(1)-22072021
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2021-07-22
Property Detail.pdf - 2 (1117436201)
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2021-02-20
DOH 080221 Rs 2 Cr.pdf - 1 (1117436282)
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2021-02-20
Creation of Charge (New Secured Borrowings)
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2021-02-18
Instrument(s) of creation or modification of charge;-18022021
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2020-11-25
Creation of Charge (New Secured Borrowings)
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2020-11-25
Instrument(s) of creation or modification of charge;-25112020
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2020-11-25
Optional Attachment-(1)-25112020
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2020-11-25
Optional Attachment-(2)-25112020
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2020-11-25
Original hypothecation shubham.pdf - 2 (1117436359)
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2020-11-25
shubham b r.pdf - 3 (1117436359)
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2020-11-25
supplemntal deed of hypothe.pdf - 1 (1117436359)
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2020-07-22
CITI Signed NOC.pdf - 1 (1117436471)
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2020-07-22
Satisfaction of Charge (Secured Borrowing)
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2020-07-22
Satisfaction of Charge (Secured Borrowing)
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2020-07-22
ICICI 5014 Closure.pdf - 1 (1117436432)
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2020-07-22
Letter of the charge holder stating that the amount has been satisfied-22072020
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2020-07-22
Letter of the charge holder stating that the amount has been satisfied-22072020 1
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2020-07-22
loan_pdf2.pdf - 2 (1117436432)
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2020-07-22
loan_pdf3.pdf - 3 (1117436432)
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2020-01-10
BR.pdf - 2 (1117436550)
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2020-01-10
Creation of Charge (New Secured Borrowings)
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2020-01-10
hypothecation.pdf - 1 (1117436550)
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2020-01-10
Instrument(s) of creation or modification of charge;-10012020
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2020-01-10
Optional Attachment-(1)-10012020
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2019-08-16
Board Resolution_SHUBHAM PHARMACHEM.pdf - 2 (1117436651)
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2019-08-16
Creation of Charge (New Secured Borrowings)
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2019-08-16
Instrument(s) of creation or modification of charge;-16082019
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2019-08-16
Memorandum of Entry_SHUBHAM PHARMACHEM.pdf - 1 (1117436651)
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2019-08-16
Optional Attachment-(1)-16082019
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2019-07-19
Amendment and Restatement DOH_.pdf - 1 (1117436781)
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2019-07-19
Board Resolution_SHUBHAM PHARMACHEM.pdf - 2 (1117436781)
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2019-07-19
Creation of Charge (New Secured Borrowings)
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2019-07-19
Instrument(s) of creation or modification of charge;-19072019
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2019-07-19
Optional Attachment-(1)-19072019
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2017-11-14
2017-11-03 (1).pdf - 1 (341034515)
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2017-11-14
Creation of Charge (New Secured Borrowings)
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2017-11-14
Instrument(s) of creation or modification of charge;-14112017
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2016-06-29
Creation of Charge (New Secured Borrowings)
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2016-06-29
Instrument(s) of creation or modification of charge;-29062016
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2016-06-29
Shubham_Deed of Modification for GSA.pdf - 1 (1117436905)
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2013-10-28
Deed of modification_Shubham Pharmachem.pdf - 1 (1117436963)
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2013-10-28
Creation of Charge (New Secured Borrowings)
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2013-10-28
MOE_Shubham Pharmachem.pdf - 2 (1117436963)
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2013-09-30
Creation of Charge (New Secured Borrowings)
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2013-09-30
LOAN FACILITY - SHUBHAM PHARMA_31.07.2013.pdf - 1 (1117436996)
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2013-02-19
Satisfaction of Charge (Secured Borrowing)
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2013-02-19
Satisfaction of Charge (Secured Borrowing)
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2013-02-19
NDC.pdf - 1 (1117437008)
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2013-02-19
NDC.pdf - 1 (1117437041)
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2012-12-19
Declaration of Shubham Pharmachem Limited_12_10_12.pdf - 1 (1117437079)
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2012-12-19
Creation of Charge (New Secured Borrowings)
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2012-12-19
Signed GSA_26_10_12.pdf - 2 (1117437079)
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2012-08-06
Creation of Charge (New Secured Borrowings)
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2012-08-06
MEMORANDUM OF ENTRY DATED 01.08.2012.pdf - 1 (1117437139)
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2012-08-06
SANCTION LETTER - ICICI BANK.pdf - 2 (1117437139)
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2012-07-04
Creation of Charge (New Secured Borrowings)
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2012-07-04
MOE-SHUBHAM.pdf - 1 (1117437195)
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2011-11-03
DOC001 (2)-MOE-SUBHAM.pdf - 1 (1117437280)
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2011-11-03
Creation of Charge (New Secured Borrowings)
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2011-11-03
Creation of Charge (New Secured Borrowings)
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2011-11-03
hyp001 (3)-SUBHAM.pdf - 1 (1117437238)
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2011-08-29
Creation of Charge (New Secured Borrowings)
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2011-08-29
moe001-SUBHAM.pdf - 1 (1117437331)
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2011-01-05
Creation of Charge (New Secured Borrowings)
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2011-01-05
Hyp. Agreement - Shubham Pharmachem P Ltd..pdf - 1 (1117437374)
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2010-12-24
Creation of Charge (New Secured Borrowings)
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2010-12-24
MOE- Shubham Pharmachem P Ltd..pdf - 1 (1117437418)
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2010-08-10
Creation of Charge (New Secured Borrowings)
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2010-08-10
MOE- Shubham Pharmacutical P Ltd..pdf - 1 (1117437463)
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2009-12-03
Satisfaction of Charge (Secured Borrowing)
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2009-12-03
NDC- Subham Pharmachem P Ltd..pdf - 1 (1117437506)
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2009-12-02
Creation of Charge (New Secured Borrowings)
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2009-12-02
MOE- Subham Pharmachem P Ltd..pdf - 1 (1117437554)
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2009-11-26
Creation of Charge (New Secured Borrowings)
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2009-11-26
Hyp. Agreement - Shubham Pharmachem P Ltd..pdf - 1 (1117437652)
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2008-07-05
Credit arrangement letter.pdf - 3 (1117437698)
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2008-07-05
Creation of Charge (New Secured Borrowings)
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2008-07-05
Memorandum of entry.pdf - 2 (1117437698)
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2008-07-05
Supplemental general hypothecation agreement.pdf - 1 (1117437698)
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2006-10-17
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2006-04-26
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2006-04-26
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2006-04-26
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2006-04-26
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2006-04-26
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2006-04-26
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-04
Form MSME FORM I-04052023_signed
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2023-05-04
Form MSME FORM I-04052023_signed 1
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2023-05-04
Form MSME FORM I-04052023_signed 2
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2023-05-04
Form MSME FORM I-04052023_signed 3
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2023-05-04
Form MSME FORM I-04052023_signed 4
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2023-05-04
Form MSME FORM I-04052023_signed 5
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2023-05-04
Form MSME FORM I-04052023_signed 6
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2022-10-27
Form MSME FORM I-27102022_signed
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2022-06-28
Return of deposits
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2022-04-28
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2021-10-23
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2021-06-30
Return of deposits
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2021-05-13
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2021-02-02
AGM_APPT.pdf - 3 (1117440346)
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2021-02-02
CA Appointment-1.pdf - 1 (1117440346)
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2021-02-02
CONSENT LETTER SCAN.pdf - 2 (1117440346)
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2021-02-02
Information to the Registrar by company for appointment of auditor
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2020-09-14
citi bank sanction letter final.pdf - 1 (1117440370)
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2020-09-14
Return of deposits
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2020-09-14
ICICI Sanction Letter Additional Top Up Loan 3Cr.pdf - 2 (1117440370)
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2020-06-05
Add to Cart
2020-02-23
Form A.pdf - 3 (1117440395)
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2020-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-23
LIST OF ALLOTTEES.pdf - 1 (1117440395)
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2020-02-23
Notice_BR_attendence.pdf - 2 (1117440395)
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2019-11-02
Add to Cart
2019-05-30
Add to Cart
2019-05-30
Add to Cart
2019-05-30
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2018-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-24
list of allotee.pdf - 1 (341034521)
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2018-05-24
share application borad resolution.pdf - 2 (341034521)
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2016-01-07
(7) Optional attachment(s) - Board resolution.pdf - 1 (1117440525)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2015-07-29
Appointment or change of designation of directors, managers or secretary
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2015-07-29
FORM DIR-2.pdf - 3 (1117440561)
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2015-07-29
FORM DIR-8.pdf - 5 (1117440561)
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2015-07-29
FORM MBP-1.pdf - 4 (1117440561)
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2015-07-29
LETTER OF APPOINTMENT.pdf - 1 (1117440561)
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2015-07-29
RESOLUTION.pdf - 2 (1117440561)
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2015-07-21
(1) Letter of Appointment.pdf - 2 (1117440649)
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2015-07-21
(1) Notice of resignation filed with the company.pdf - 1 (1117440649)
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2015-07-21
(1) Notice of resignation filed with the company.pdf - 5 (1117440649)
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2015-07-21
(3) Declaration of the appointee Director,in Form DIR-2.pdf - 3 (1117440649)
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2015-07-21
(6) Interest in other entities.pdf - 4 (1117440649)
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2015-07-21
(7) Optional attachment(s) - Appointment.pdf - 6 (1117440649)
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2015-07-21
(7) Optional attachment(s) - Resignation.pdf - 7 (1117440649)
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-04-27
(2) Altered memorandum of association_NEW.pdf - 1 (1117440669)
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2015-04-27
(3) Altered articles of association.pdf - 2 (1117440669)
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2015-04-27
1. Copy(s) of resolution(s) along with copy of.pdf - 3 (1117440669)
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2015-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-26
1. Copy(s) of resolution(s) along with copy of.pdf - 1 (1117440689)
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2015-04-26
Registration of resolution(s) and agreement(s)
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2015-04-15
1. List of allottees..pdf - 1 (1117440730)
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2015-04-15
2. Copy of Board or shareholders' resolution.pdf - 2 (1117440730)
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2015-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-10
1. Copy(s) of resolution(s) along.pdf - 1 (1117440774)
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2015-04-10
Registration of resolution(s) and agreement(s)
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2014-10-31
CTC OF BR OF FS AND BOARD REPORT Shubham Pharmachem Pvt Ltd.pdf - 1 (1117440800)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-22
resolution.pdf - 1 (1117440810)
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2013-11-19
Notice of situation or change of situation of registered office
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2013-11-19
Leave & Liscence Agreement.pdf - 1 (1117440836)
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2013-11-19
NOC.pdf - 2 (1117440836)
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2013-11-19
Resolution.pdf - 3 (1117440836)
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2013-10-30
Auditors Appt Letter Final.pdf - 1 (1117440857)
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2013-10-30
Information by auditor to Registrar
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2013-10-28
Certificate of Registration for Modification of Mortgage-281013.PDF
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2013-09-30
Certificate of Registration for Modification of Mortgage-300913.PDF
Add to Cart
2013-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-29
shubham TABLE A & b.pdf - 1 (1117440925)
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2013-02-21
ALTERED MOA - SHUBHAM PHARMA.pdf - 1 (1117440940)
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2013-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-02-21
NOTICE & SPECIAL RESOLUTION - INCREASE IN AUTHORISED CAPITAL.pdf - 2 (1117440940)
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2012-12-14
app letter.pdf - 1 (1117440955)
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2012-12-14
Information by auditor to Registrar
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2012-11-29
ALTERED MOA - SHUBHAM PHARMACHEM.pdf - 2 (1117440999)
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2012-11-29
Certificate of Registration of Mortgage-291112.PDF
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2012-11-29
Registration of resolution(s) and agreement(s)
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2012-11-29
NOTICE, EXPLANATORY STATEMENT - SHUBHAM PHARMACHEM.pdf - 1 (1117440999)
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2012-08-09
Information by auditor to Registrar
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2012-08-09
SHUBHAM APPTM.pdf - 1 (1117441074)
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2012-08-06
Certificate of Registration of Mortgage-060812.PDF
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2012-07-04
Certificate of Registration for Modification of Mortgage-040712.PDF
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2012-04-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-04-03
TABLE A & BvLIST OF ALLOTIES.pdf.pdf - 1 (1117441117)
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2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF
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2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF 1
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2011-10-13
appointment letter.pdf - 1 (1117441142)
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2011-10-13
Information by auditor to Registrar
Add to Cart
2011-08-29
Certificate of Registration for Modification of Mortgage-290811.PDF
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2011-03-31
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-03-31
Shubham shares.pdf - 1 (1117441193)
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2011-02-08
Certificate of Registration for Modification of Mortgage-241210.PDF
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2011-02-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-02-07
Shubham.pdf - 1 (1117441239)
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2011-01-14
Certificate of Registration for Modification of Mortgage-050111.PDF
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2010-10-19
Appointment Letter.pdf - 1 (1117441272)
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2010-10-19
Information by auditor to Registrar
Add to Cart
2010-08-19
Certificate of Registration for Modification of Mortgage-100810.PDF
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2010-07-09
Articles of Association.pdf - 2 (1117441341)
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2010-07-09
Articles of Association.pdf - 3 (1117441310)
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2010-07-09
Registration of resolution(s) and agreement(s)
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2010-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-07-09
Memorandom of Association.pdf - 1 (1117441341)
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2010-07-09
Memorandom of Association.pdf - 2 (1117441310)
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2010-07-09
Notice.pdf - 1 (1117441310)
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2010-07-09
Resolution.pdf - 4 (1117441310)
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2009-12-08
Certificate of Registration of Mortgage-021209.PDF
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2009-12-04
Certificate of Registration of Mortgage-261109.PDF
Add to Cart
2009-09-20
Information by auditor to Registrar
Add to Cart
2009-09-20
scan appointment.pdf - 1 (1117441414)
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2009-04-13
allotment list on 11.04.2009.pdf - 1 (1117441486)
Add to Cart
2009-04-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-01-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-01-17
SHUBHAM list of shareholders as on 15.01.2009.pdf - 1 (1117441516)
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2009-01-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-01-14
List of Alloties 05.01.2009 SHUBHAM.pdf - 1 (1117441527)
Add to Cart
2008-10-23
Registration of resolution(s) and agreement(s)
Add to Cart
2008-10-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-10-23
SANLAR FRANKED FORM 5.pdf - 2 (1117441565)
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2008-10-23
SHUBHAM EGM NOTICE & RESOLUTION.pdf - 1 (1117441563)
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2008-10-23
shubham MEMORANDUM.pdf - 1 (1117441565)
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2008-10-15
Information by auditor to Registrar
Add to Cart
2008-10-15
Information by auditor to Registrar
Add to Cart
2008-10-15
SHUBHAM PHARMACHEM PVT.LTD..pdf - 1 (1117441595)
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2008-10-15
SHUBHAM PHARMACHEM PVT.LTD..pdf - 1 (1117441628)
Add to Cart
2008-07-18
Certificate of Registration for Modification of Mortgage-180708.PDF
Add to Cart
2008-06-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-06-06
Shubham list of Alloties.pdf - 1 (1117441665)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Appoinment of Auditor.pdf - 1 (1117442281)
Add to Cart
2015-10-14
Cetificate of Resolution.pdf - 3 (1117442281)
Add to Cart
2015-10-14
Consent of Auditor.pdf - 2 (1117442281)
Add to Cart
2015-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-07-22
(1) Notice of resignation filed with the company.pdf - 1 (1117442313)
Add to Cart
2015-07-22
(2) Proof of dispatch.pdf - 2 (1117442313)
Add to Cart
2015-07-22
(3) Acknowledgement received from company (if any).pdf - 3 (1117442313)
Add to Cart
2015-07-22
Resignation of Director
Add to Cart
2014-12-13
-141214.OCT
Add to Cart
2014-12-13
Auditors Acceptance.pdf - 1 (1117442322)
Add to Cart
2014-12-13
Auditors Appointment.pdf - 2 (1117442322)
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2014-12-13
Certified copy of Resolution.pdf - 3 (1117442322)
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2006-04-26
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-11-15
Optional Attachment-(1)-04112022
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2022-11-15
Optional Attachment-(2)-04112022
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2022-03-28
Approval letter for extension of AGM;-28032022
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2022-03-28
Copy of MGT-8-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-02-16
Approval letter of extension of financial year of AGM-12022022
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2022-02-16
Optional Attachment-(1)-12022022
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2022-02-16
Optional Attachment-(2)-12022022
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2022-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022022
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2021-04-23
Approval letter for extension of AGM;-23042021
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2021-04-23
Copy of MGT-8-23042021
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2021-04-23
List of share holders, debenture holders;-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
Copy of MGT-8-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-11
Approval letter of extension of financial year of AGM-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022021
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2021-02-02
Copy of resolution passed by the company-02022021
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2021-02-02
Copy of the intimation sent by company-02022021
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2021-02-02
Copy of written consent given by auditor-02022021
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2020-02-23
Copy of Board or Shareholders? resolution-23022020
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2020-02-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022020
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2020-02-23
Optional Attachment-(1)-23022020
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2019-12-30
Copy of MGT-8-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-11-25
Optional Attachment-(1)-25112019
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2019-11-25
Optional Attachment-(2)-25112019
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2019-11-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
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2019-06-29
Copy of instrument creating charge-29062019
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2019-06-29
Copy of trust deed-29062019
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2019-01-04
Copy of MGT-8-31122018
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-12-31
Optional Attachment-(1)-31122018
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2018-12-31
Optional Attachment-(2)-31122018
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-05-24
Copy of Board or Shareholders? resolution-24052018
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2018-05-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052018
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2016-12-05
Copy of MGT-8-05122016
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2016-12-05
List of share holders, debenture holders;-05122016
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2016-12-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122016
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2016-01-07
Optional Attachment 1-060116.PDF
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2015-07-29
Declaration by the first director-290715.PDF
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2015-07-29
Declaration of the appointee Director- in Form DIR-2-290715.PDF
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2015-07-29
Interest in other entities-290715.PDF
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2015-07-29
Letter of Appointment-290715.PDF
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2015-07-29
Optional Attachment 1-290715.PDF
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2015-07-21
Declaration of the appointee Director- in Form DIR-2-210715.PDF
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2015-07-21
Evidence of cessation-210715.PDF
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2015-07-21
Interest in other entities-210715.PDF
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2015-07-21
Letter of Appointment-210715.PDF
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2015-07-21
Optional Attachment 1-210715.PDF
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2015-07-21
Optional Attachment 2-210715.PDF
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2015-04-27
AoA - Articles of Association-270415.PDF
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2015-04-27
Copy of the resolution for alteration of capital-270415.PDF
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2015-04-27
MoA - Memorandum of Association-270415.PDF
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2015-04-25
Copy of resolution-250415.PDF
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2015-04-13
List of allottees-130415.PDF
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2015-04-13
Resltn passed by the BOD-130415.PDF
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2015-04-09
Copy of resolution-090415.PDF
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2014-10-28
Copy of resolution-281014.PDF
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2014-08-14
Copy of resolution-140814.PDF
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2013-11-18
Optional Attachment 1-181113.PDF
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2013-10-28
Certificate of Registration for Modification of Mortgage-281013.PDF
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2013-10-28
Instrument of creation or modification of charge-281013.PDF
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2013-10-28
Optional Attachment 1-281013.PDF
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2013-09-30
Certificate of Registration for Modification of Mortgage-300913.PDF
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2013-09-30
Instrument of creation or modification of charge-300913.PDF
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2013-03-28
List of allottees-280313.PDF
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2013-02-21
MoA - Memorandum of Association-210213.PDF
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2013-02-21
Optional Attachment 1-210213.PDF
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2013-02-19
Letter of the charge holder-190213.PDF
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2013-02-19
Letter of the charge holder-190213.PDF 1
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2012-12-19
Copy of shareholder resolution-191212.PDF
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2012-12-19
Form for filing addendum for rectification of defects or incompleteness
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2012-12-19
NOTICE & SPECIAL RESOLUTION - INCREASE IN AUTHORISED CAPITAL.pdf - 1 (1117445054)
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2012-12-07
ALTERED MOA - SHUBHAM PHARMA.pdf - 1 (1117445095)
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2012-12-07
Form for filing addendum for rectification of defects or incompleteness
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2012-12-07
MoA - Memorandum of Association-071212.PDF
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2012-11-29
Certificate of Registration of Mortgage-291112.PDF
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2012-11-29
Copy of resolution-291112.PDF
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2012-11-29
Instrument of creation or modification of charge-291112.PDF
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2012-11-29
MoA - Memorandum of Association-291112.PDF
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2012-11-29
Optional Attachment 1-291112.PDF
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2012-08-06
Certificate of Registration of Mortgage-060812.PDF
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2012-08-06
Instrument of creation or modification of charge-060812.PDF
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2012-08-06
Optional Attachment 1-060812.PDF
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2012-07-04
Certificate of Registration for Modification of Mortgage-040712.PDF
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2012-07-04
Instrument of creation or modification of charge-040712.PDF
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2012-04-03
List of allottees-030412.PDF
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2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF
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2011-11-03
Certificate of Registration for Modification of Mortgage-031111.PDF 1
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2011-11-03
Instrument of creation or modification of charge-031111.PDF
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2011-11-03
Instrument of creation or modification of charge-031111.PDF 1
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2011-08-29
Certificate of Registration for Modification of Mortgage-290811.PDF
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2011-08-29
Instrument of creation or modification of charge-290811.PDF
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2011-04-12
Form for filing addendum for rectification of defects or incompleteness
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2011-04-12
List of allottees-120411.PDF
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2011-04-12
Scan 01.pdf - 1 (1117445548)
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2011-03-31
List of allottees-310311.PDF
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2011-02-08
Certificate of Registration for Modification of Mortgage-241210.PDF
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2011-02-07
List of allottees-070211.PDF
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2011-01-28
Form for filing addendum for rectification of defects or incompleteness
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2011-01-28
MOE- Subham Pharma.pdf - 1 (1117445645)
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2011-01-28
Optional Attachment 1-280111.PDF
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2011-01-14
Certificate of Registration for Modification of Mortgage-050111.PDF
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2011-01-05
Instrument of creation or modification of charge-050111.PDF
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2010-12-24
Instrument of creation or modification of charge-241210.PDF
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2010-08-19
Certificate of Registration for Modification of Mortgage-100810.PDF
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2010-08-10
Instrument of creation or modification of charge-100810.PDF
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2010-07-09
AoA - Articles of Association-090710.PDF
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2010-07-09
AoA - Articles of Association-090710.PDF 1
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2010-07-09
Copy of resolution-090710.PDF
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2010-07-09
MoA - Memorandum of Association-090710.PDF
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2010-07-09
MoA - Memorandum of Association-090710.PDF 1
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2010-07-09
Optional Attachment 1-090710.PDF
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2009-12-08
Certificate of Registration of Mortgage-021209.PDF
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2009-12-04
Certificate of Registration of Mortgage-261109.PDF
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2009-12-03
Letter of the charge holder-031209.PDF
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2009-12-02
Instrument of creation or modification of charge-021209.PDF
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2009-11-26
Instrument of creation or modification of charge-261109.PDF
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2009-04-13
List of allottees-130409.PDF
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2009-01-17
List of allottees-170109.PDF
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2009-01-14
List of allottees-140109.PDF
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2008-11-14
Others-141108.PDF
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2008-11-12
Copy of resolution-121108.PDF
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2008-11-11
Copy of resolution-111108.PDF
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2008-11-08
Copy of resolution-081108.PDF
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2008-11-05
Others-051108.PDF
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2008-10-23
Copy of resolution-231008.PDF
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2008-10-23
MoA - Memorandum of Association-231008.PDF
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2008-10-23
Optional Attachment 1-231008.PDF
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2008-10-15
Copy of intimation received-151008.PDF
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2008-10-15
Copy of intimation received-151008.PDF 1
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2008-07-18
Certificate of Registration for Modification of Mortgage-180708.PDF
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2008-07-05
Instrument of details of the charge-050708.PDF
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2008-07-05
Optional Attachment 1-050708.PDF
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2008-07-05
Optional Attachment 2-050708.PDF
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2008-06-06
List of allottees-060608.PDF
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2006-04-26
AOA.PDF
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2006-04-26
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-29
Form Addendum to AOC-4 CSR-29032023
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2022-12-05
Annual Returns and Shareholder Information
Add to Cart
2022-11-15
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-01
Add to Cart
2022-03-30
Annual Returns and Shareholder Information
Add to Cart
2022-03-30
ROC Mumbai AGM extension notification.pdf - 2 (1117448025)
Add to Cart
2022-03-30
SHAREHOLDING PATTERN_2021.pdf - 1 (1117448025)
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2022-03-30
SHUBHAM_MGT-8.pdf - 3 (1117448025)
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2022-02-25
final PDF Shubham_21.pdf - 3 (1117448097)
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2022-02-25
Company financials including balance sheet and profit & loss
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2022-02-25
Form No AOC 2.pdf - 4 (1117448097)
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2022-02-25
ROC Mumbai AGM extension notification.pdf - 2 (1117448097)
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2022-02-25
Shubham_xml_20-21.xml - 1 (1117448097)
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2021-04-26
2020_SHAREHOLDING PATTERN.pdf - 1 (1117448119)
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2021-04-26
Declaration.pdf - 4 (1117448119)
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2021-04-26
Annual Returns and Shareholder Information
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2021-04-26
MCA extension circular.pdf - 2 (1117448119)
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2021-04-26
shubham Mgt8.pdf - 3 (1117448119)
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-25
MCA extension circular.pdf - 2 (1117448170)
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2021-02-25
SHAREHOLDER DETAILS.pdf - 1 (1117448170)
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2021-02-25
shubham.pdf - 3 (1117448170)
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2021-02-12
DR SHUBHAM.pdf - 3 (1117448215)
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2021-02-12
Company financials including balance sheet and profit & loss
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2021-02-12
MCA extension circular.pdf - 2 (1117448215)
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2021-02-12
SHUBHAMNEW.xml - 1 (1117448215)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-30
MGT-8 Shubham.pdf - 2 (1117448248)
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2019-12-30
SHAREHOLDING PATTERN.pdf - 1 (1117448248)
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2019-12-30
TRANSFER DETAILS.pdf - 3 (1117448248)
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2019-11-25
Company financials including balance sheet and profit & loss
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2019-11-25
Shubham_2019.pdf - 3 (1117448269)
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2019-11-25
Shubham_xml_2019 final.xml - 1 (1117448269)
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2019-11-25
SIGNED DR SHUBHAM FINAL.pdf - 2 (1117448269)
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2019-01-15
2 Directors Report 2018_Pre.pdf - 2 (1117448307)
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2019-01-15
3 Extract of AR - Shubham Pharmachem 2018.pdf - 3 (1117448307)
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2019-01-15
Financial statement - Shubham Pharma 2018.xml - 1 (1117448307)
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
List of Shareholders - Shubham Pharmachem 2018.pdf - 1 (1117448345)
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2019-01-15
Mgt 8 - Shubham Pharmachem 2018.pdf - 2 (1117448345)
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2017-11-27
Financial - Shubham Pharmachem 2017.xml - 1 (341034651)
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2017-11-27
List of Shareholders - Shubham Pharmachem _2017_.pdf - 1 (341034649)
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2017-11-27
List of Shareholders - Shubham Pharmachem _2017_.pdf - 3 (341034649)
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2017-11-27
Mgt 8 - Shubham Pharmachem 2017.pdf - 2 (341034649)
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2016-12-07
Annual Returns and Shareholder Information
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2016-12-07
LIST OF SHAREHOLDERS - SHUBHAM PHARMACHEM (2016).pdf - 1 (1117448442)
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2016-12-07
Mgt 8 - Shubham Pharmachem _2016_.pdf - 2 (1117448442)
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2016-12-05
B. Sheet & P&L - Shubham Pharmachem (2016).xml - 1 (1117448446)
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2016-12-05
Add to Cart
2016-02-15
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-12
B.SHEET & P&L - SHUBHAM PHARMA (2015).xml - 1 (1117448520)
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2016-01-12
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
LIST OF SHAREHOLDERS - SHUBHAM PHARMACHEM _2015_.pdf - 1 (1117448551)
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2015-12-01
MGT 8 - SHUBHAM PHARMACHEM (2015).pdf - 2 (1117448551)
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2014-11-03
document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-01
Annual Return of SPPL.pdf - 1 (1117448588)
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
B.SHEET - SHUBHAM PHARMACHEM (2014).xml - 1 (1117448624)
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2014-10-30
compliance certificate 2014.pdf - 1 (1117448657)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-05
document in respect of balance sheet 22-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
SCHUDULE V.pdf - 1 (1117448705)
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2013-10-27
B.SHEET - SHUBHAM PHARMA (2013).xml - 1 (1117448721)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Compliance Report of SPPL 12-13(1).pdf - 1 (1117448751)
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-20
document in respect of balance sheet 29-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-10
ANNUAL RETURN.pdf - 1 (1117448855)
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2012-12-10
B.SHEET - SHUBHAM (2012)_.xml - 1 (1117448822)
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-09
complance report 2012.pdf - 1 (1117448885)
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2012-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-13
annual return.pdf - 1 (1117448955)
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2011-10-13
balance sheet.pdf - 1 (1117448913)
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
shubham_compliance 66.pdf - 1 (1117448953)
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2010-10-24
Balance sheet.pdf - 1 (1117448987)
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2010-10-24
Compliance Certificate.pdf - 1 (1117449010)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-23
Annual return.pdf - 1 (1117449043)
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Shubham Annual Return.pdf - 1 (1117449047)
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
shubham bs.pdf - 1 (1117449074)
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-24
shubham compliance report.pdf - 1 (1117449102)
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2008-11-22
Balance Sheet & Associated Schedules
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2008-11-22
Form for submission of compliance certificate with the Registrar
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2008-11-22
Shubham Compliance Certificate.pdf - 1 (1117449135)
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2008-11-22
SHUBHAM PHARMACHEM PVT LTD BALANCE SHEET.pdf - 1 (1117449106)
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2008-11-22
SHUBHAM PHARMACHEM PVT LTD NOTICE.pdf - 2 (1117449106)
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2008-11-01
Annual Returns and Shareholder Information
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2008-11-01
Shubham Annual Return.pdf - 1 (1117449176)
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2007-11-08
Cs Report Shubham Pharmachem pvt ltd.pdf - 1 (1117449201)
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2007-11-08
Form for submission of compliance certificate with the Registrar
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2007-11-03
annual return shubham.pdf - 1 (1117449243)
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2007-11-03
BS shubham.pdf - 1 (1117449267)
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2007-11-03
Annual Returns and Shareholder Information
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2007-11-03
Balance Sheet & Associated Schedules
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2007-01-01
Annual Returns and Shareholder Information
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2007-01-01
Balance Sheet & Associated Schedules
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2007-01-01
Form for submission of compliance certificate with the Registrar
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2007-01-01
scan form 20b shubham.pdf - 1 (1117449282)
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2007-01-01
scan shubham bs.pdf - 1 (1117449315)
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2007-01-01
SCAN SHUBHAM COMPLIANCE REPORT.pdf - 1 (1117449346)
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-26
Annual Return 2003_2004.PDF
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