Company Information

CIN
L51227MH1990PLC054825
Status
Date of Incorporation
01 January 1990
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Tobacco & Tobacco Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
121,904,840
Authorised Capital
126,600,000

Directors

Vineet Ladhania
Vineet Ladhania
Director/Designated Partner
for about 1 year
Anjana Tolani
Anjana Tolani
Director/Designated Partner
for about 2 years
Pritam Avinash Raisoni
Pritam Avinash Raisoni
Director/Designated Partner
for over 1 year
Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
for about 16 years
Sunil Raisoni
Sunil Raisoni
Director/Designated Partner
for over 1 year
Hitesh Prakashchandji Sankalecha
Hitesh Prakashchandji Sankalecha
Director
for over 26 years
Swapnil Shivkumar Agrawal
Swapnil Shivkumar Agrawal
Director/Designated Partner
for about 2 years
Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
for over 1 year
Ajay Kumar Gandhi
Ajay Kumar Gandhi
Director/Designated Partner
for about 2 years
Shradha Aditya Surana
Shradha Aditya Surana
Director/Designated Partner
for about 16 years
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Bastiram Sharma
Ravindra Bastiram Sharma
Director
about 8 years ago
Kalpesh Lalitkumar Bafna
Kalpesh Lalitkumar Bafna
Additional Director
over 8 years ago
Prakash Shantilal Sharma
Prakash Shantilal Sharma
Director
about 9 years ago
Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 13 years ago
Mahendra Gyanchand Raisoni
Mahendra Gyanchand Raisoni
Whole Time Director
almost 31 years ago

Charges

0
19 March 1997
Shikshak Sahakari Bank Ltd.
1 Crore
08 February 2000
Shikshak Sahakari Bank Ltd.
2 Crore
25 January 1997
Shikshak Sahakari Bank Ltd.
42 Lak
28 November 2003
Icici Bank Limited
90 Lak
27 November 2002
Icici Bank Ltd.
99 Lak
25 January 1997
Shikshak Sahakari Bank Ltd.
0
19 March 1997
Shikshak Sahakari Bank Ltd.
0
08 February 2000
Shikshak Sahakari Bank Ltd.
0
28 November 2003
Icici Bank Limited
0
27 November 2002
Icici Bank Ltd.
0
25 January 1997
Shikshak Sahakari Bank Ltd.
0
19 March 1997
Shikshak Sahakari Bank Ltd.
0
08 February 2000
Shikshak Sahakari Bank Ltd.
0
28 November 2003
Icici Bank Limited
0
27 November 2002
Icici Bank Ltd.
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form INC-28-21122020-signed
Form DPT-3-11112020-signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(4)-19032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Shradha ai technologies limited incorporation?

Incorporation date of the company is 01 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 16.

Shradha ai technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Shobha sunil raisoni
  • Sunil raisoni
  • Shradha aditya surana
  • Hitesh prakashchandji sankalecha
  • Pritam avinash raisoni
  • Manohar bhaurao aloni
  • Mahendra gyanchand raisoni
  • Dinesh prakashchandra saraf
  • Swapnil shivkumar agrawal
  • Prakash shantilal sharma
  • Archana pankaj bhole
  • Ravindra bastiram sharma
  • Kalpesh lalitkumar bafna
  • Vineet ladhania
  • Ajay kumar gandhi
  • Anjana tolani