Company Information

CIN
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ekta Rakesh Biyani
Ekta Rakesh Biyani
Director/Designated Partner
for almost 2 years
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director
for almost 13 years
Archana Sunil Biyani
Archana Sunil Biyani
Director/Designated Partner
for almost 2 years
Sachin Gunaji Pawar
Sachin Gunaji Pawar
Director/Designated Partner
for over 1 year
Amarsingh Ramjeet Pal
Amarsingh Ramjeet Pal
Director/Designated Partner
for almost 2 years
Ramesh Jethanand Wadhwa
Ramesh Jethanand Wadhwa
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Charges

0
04 February 2013
Union Bank Of India
2 Crore
04 February 2013
Union Bank Of India
3 Crore
04 February 2013
Union Bank Of India
3 Crore
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17072019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-17092018_signed
Copy of board resolution authorizing giving of notice-17092018
Optional Attachment-(2)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(3)-17092018

Frequently Asked Questions

When was the Shree balaji selangor retail private limited incorporated?

The Shree balaji selangor retail private limited was incorporated with ROC on 18 February 2011 as .

Where has the Shree balaji selangor retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 213709.

What is the E-filing status of the company?

The status of Shree balaji selangor retail private limited is Active.

Number of Key Management personnel of the Shree balaji selangor retail private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shree balaji selangor retail private limited?

The appointed directors in the company are:

  • Sunil gopikishan biyani
  • Dinesh kumar durgaprasad sharma
  • Ramesh jethanand wadhwa
  • Ekta rakesh biyani
  • Archana sunil biyani
  • Sachin gunaji pawar
  • Amarsingh ramjeet pal