Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,593,340
Authorised Capital
250,000,000

Directors

Mangesh Amritlal Katariya
Mangesh Amritlal Katariya
Director/Designated Partner
almost 3 years ago
Vinay Badera
Vinay Badera
Director/Designated Partner
almost 3 years ago

Past Directors

Khushalchand Chunilal Badera
Khushalchand Chunilal Badera
Additional Director
over 7 years ago

Registered Trademarks

Shubham Shubham Epc

[Class : 42] Advisory Services Relating To Interior Design, Technical Testing And Commissioning Of Engineering Equipment, Architectural Design And Development

Shubham Shubham Epc

[Class : 37] Building Construction, Repair; Maintenance Services

Shubham Shubham Epc

[Class : 35] Trading And Selling Of Branded Products Medical, Construction, Electrical & Electronic, Plumbing And Consulting Thereof

Charges

169 Crore
18 December 2018
Hdfc Bank Limited
55 Lak
07 July 2018
Hdfc Bank Limited
52 Lak
20 June 2018
Hdfc Bank Limited
15 Lak
05 June 2018
Yes Bank Limited
24 Crore
11 July 2017
Hdfc Bank Limited
22 Lak
16 June 2017
Hdfc Bank Limited
22 Lak
16 June 2017
Hdfc Bank Limited
22 Lak
30 January 2017
Hdfc Bank Limited
24 Lak
30 January 2017
Hdfc Bank Limited
27 Lak
06 June 2016
Hdfc Bank Limited
40 Lak
22 March 2016
Hdfc Bank Limited
11 Lak
11 September 2015
Hdfc Bank Limited
10 Lak
05 September 2015
Hdfc Bank Limited
8 Lak
28 January 2015
Hdfc Bank Limited
47 Lak
15 November 2014
Hdfc Bank Limited
49 Lak
15 November 2014
Hdfc Bank Limited
5 Lak
22 March 2013
Hdfc Bank Limited
5 Lak
14 August 2012
Hdfc Bank Limited
20 Lak
01 February 2011
Hdfc Bank Limited
62 Crore
25 April 2014
Hdfc Bank Limited
47 Lak
03 May 2012
Hdfc Bank Limited
15 Lak
25 April 2014
Hdfc Bank Limited
20 Lak
26 September 2013
Hdfc Bank Limited
10 Lak
04 March 2014
Hdfc Bank Limited
17 Lak
26 April 2014
Hdfc Bank Limited
14 Lak
17 July 2014
Hdfc Bank Limited
10 Lak
11 July 2014
Hdfc Bank Limited
63 Lak
02 December 2013
Hdfc Bank Limited
3 Lak
12 February 2014
Hdfc Bank Limited
3 Lak
04 September 2013
Hdfc Bank Limited
16 Lak
24 September 2013
Hdfc Bank Limited
5 Lak
13 May 2011
Hdfc Bank Limited
9 Lak
23 September 2011
Hdfc Bank Limited
6 Lak
07 May 2010
Hdfc Bank Limited
17 Lak
15 June 2010
Hdfc Bank Limited
16 Lak
27 November 2020
Hdfc Bank Limited
11 Lak
29 January 2020
Hdfc Bank Limited
9 Lak
22 January 2020
Hdfc Bank Limited
27 Lak
17 April 2023
Icici Bank Ltd
39 Lak
31 March 2023
Bank Of Baroda
37 Crore
24 March 2023
Icici Bank Limited
1 Crore
28 February 2023
Icici Bank Limited
59 Lak
15 February 2023
Icici Bank Limited
7 Lak
15 February 2023
Icici Bank Ltd
61 Lak
26 July 2022
Axis Bank Limited
40 Crore
15 June 2022
Hdfc Bank Limited
21 Lak
22 January 2022
Hdfc Bank Limited
32 Lak
11 November 2021
Hdfc Bank Limited
7 Lak
10 November 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
31 July 2023
Others
0
06 July 2023
Axis Bank Limited
0
30 May 2023
Others
0
26 May 2023
Axis Bank Limited
0
17 April 2023
Others
0
24 March 2023
Others
0
31 March 2023
Others
0
28 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
26 July 2022
Axis Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
22 January 2022
Hdfc Bank Limited
0
05 June 2018
Yes Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
05 September 2015
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
06 June 2016
Others
0
30 January 2017
Hdfc Bank Limited
0
22 March 2016
Others
0
28 January 2015
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
01 February 2011
Hdfc Bank Limited
0
12 February 2014
Hdfc Bank Limited
0
13 May 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
26 April 2014
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
17 July 2014
Hdfc Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
04 March 2014
Hdfc Bank Limited
0
02 December 2013
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 May 2012
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0
10 November 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
31 July 2023
Others
0
06 July 2023
Axis Bank Limited
0
30 May 2023
Others
0
26 May 2023
Axis Bank Limited
0
17 April 2023
Others
0
24 March 2023
Others
0
31 March 2023
Others
0
28 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
26 July 2022
Axis Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
22 January 2022
Hdfc Bank Limited
0
05 June 2018
Yes Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
05 September 2015
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
06 June 2016
Others
0
30 January 2017
Hdfc Bank Limited
0
22 March 2016
Others
0
28 January 2015
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
01 February 2011
Hdfc Bank Limited
0
12 February 2014
Hdfc Bank Limited
0
13 May 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
26 April 2014
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
17 July 2014
Hdfc Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
04 March 2014
Hdfc Bank Limited
0
02 December 2013
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 May 2012
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0
24 November 2023
Hdfc Bank Limited
0
10 November 2023
Others
0
06 September 2023
Hdfc Bank Limited
0
31 July 2023
Others
0
06 July 2023
Axis Bank Limited
0
30 May 2023
Others
0
26 May 2023
Axis Bank Limited
0
17 April 2023
Others
0
24 March 2023
Others
0
31 March 2023
Others
0
28 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
26 July 2022
Axis Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
22 January 2022
Hdfc Bank Limited
0
05 June 2018
Yes Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
05 September 2015
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
06 June 2016
Others
0
30 January 2017
Hdfc Bank Limited
0
22 March 2016
Others
0
28 January 2015
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
01 February 2011
Hdfc Bank Limited
0
12 February 2014
Hdfc Bank Limited
0
13 May 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
26 April 2014
Hdfc Bank Limited
0
11 July 2014
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
17 July 2014
Hdfc Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
04 March 2014
Hdfc Bank Limited
0
02 December 2013
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
03 May 2012
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-04012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-02122020_signed
Form AOC-4(XBRL)-02122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Interest in other entities;-30112020
Form ADT-1-20112020
-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-19112020_signed
Resignation letter-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form CHG-1-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020