Company Information

CIN
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,736,000
Authorised Capital
20,000,000

Directors

Trupti Mohta
Trupti Mohta
Director/Designated Partner
for almost 5 years
Kamalesh Mohta
Kamalesh Mohta
Director
for almost 30 years
Krishan Mohta
Krishan Mohta
Director
for over 1 year

Past Directors

Hari Krishna Mohta
Hari Krishna Mohta
Additional Director
about 12 years ago
Shashi Kant Mundhra
Shashi Kant Mundhra
Director
over 17 years ago

Trademarks

Shining K.R. Shrilaxmi Deals

[Class : 27] Poly Carpets And Allied Products Being Included In Class 27.

Charges

3 Crore
18 August 2006
Central Bank Of India
1 Crore
18 December 1998
Central Bank Of India
2 Crore
03 October 2012
Central Bank Of India
12 Crore
08 June 2020
Central Bank Of India
12 Lak
08 June 2020
Central Bank Of India
15 Lak
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
Form DPT-3-15052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25072019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Form INC-22-20032019_signed

Frequently Asked Questions

What is the date of K.r. shrilaxmi deals pvt. ltd. incorporation?

Incorporation date of the company is 25 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

K.r. shrilaxmi deals pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Krishan mohta
  • Kamalesh mohta
  • Shashi kant mundhra
  • Hari krishna mohta
  • Trupti mohta