Company Information

CIN
U99999MH2000PTC125256
Status
Date of Incorporation
24 March 2000
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
7,000,000
Authorised Capital
30,000,000

Directors

Darpan Dharampal Agarwal
Darpan Dharampal Agarwal
Director/Designated Partner
for over 1 year
Ashok Ramaji Bhorkar
Ashok Ramaji Bhorkar
Director/Designated Partner
for almost 2 years

Past Directors

Milind Sharadrao Dhumal
Milind Sharadrao Dhumal
Director
about 10 years ago
Rajkumari Dharmpal Agarwal
Rajkumari Dharmpal Agarwal
Director
over 24 years ago
Dharampal Agarwal
Dharampal Agarwal
Director
over 24 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-26092020
Form ADT-3-03042020_signed
Resignation letter-19032020
Form MGT-14-09032020_signed
Form ADT-1-09032020_signed
Copy of resolution passed by the company-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of written consent given by auditor-09032020
Supplementary or Test audit report under section 143-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Form AOC - 4 CFS-13012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019

Frequently Asked Questions

What is the date of Shree agarwal finance india private limited incorporation?

Incorporation date of the company is 24 March 2000 .

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 5.

Shree agarwal finance india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok ramaji bhorkar
  • Dharampal agarwal
  • Darpan dharampal agarwal
  • Milind sharadrao dhumal
  • Rajkumari dharmpal agarwal