Company Information

CIN
U51909MH1995PTC084965
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Khattar
Mohit Khattar
Director/Designated Partner
for almost 2 years
Pankaj Baikunthnath Chaturvedi
Pankaj Baikunthnath Chaturvedi
Director
for over 18 years
Sunil Pardal
Sunil Pardal
Director/Designated Partner
for almost 2 years

Past Directors

Premji Tokershi Nisar
Premji Tokershi Nisar
Additional Director
about 8 years ago
Amit Jain
Amit Jain
Additional Director
almost 9 years ago
Raman Premnath Mehra
Raman Premnath Mehra
Director
about 16 years ago
Ashish Girdharidas Chandani
Ashish Girdharidas Chandani
Director
over 22 years ago

Charges

0
26 November 2007
Hdfc Bank Limited
3 Crore
26 November 2007
Hdfc Bank Limited
0
26 November 2007
Hdfc Bank Limited
0
26 November 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form ADT-1-29092020_signed
Form ADT-3-25092020_signed
Form DPT-3-25092020-signed
Resignation letter-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form INC-22-15102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Optional Attachment-(1)-15102019

Frequently Asked Questions

When was the Sheraton traders private limited incorporated?

The Sheraton traders private limited was incorporated with ROC on 25 January 1995 as .

Where has the Sheraton traders private limited been incorporated?

The company was incorporated in Mumbai with registration number 084965.

What is the E-filing status of the company?

The status of Sheraton traders private limited is Active.

Number of Key Management personnel of the Sheraton traders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sheraton traders private limited?

The appointed directors in the company are:

  • Sunil pardal
  • Pankaj baikunthnath chaturvedi
  • Ashish girdharidas chandani
  • Amit jain
  • Premji tokershi nisar
  • Mohit khattar
  • Raman premnath mehra