Company Information

CIN
U74999UP2006PTC031735
Status
Date of Incorporation
01 May 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,075,000
Authorised Capital
50,000,000

Directors

Manoj Garg
Manoj Garg
Director
for over 8 years
Gaurav Vasudeva
Gaurav Vasudeva
Director
for over 15 years
Mohan Paswan
Mohan Paswan
Director/Designated Partner
for about 9 years
Vikas Vasudeva
Vikas Vasudeva
Director/Designated Partner
for over 7 years

Past Directors

Mrs Sunita Nayar
Mrs Sunita Nayar
Director
over 15 years ago
Ritu Rani Vasudeva
Ritu Rani Vasudeva
Director
over 18 years ago

Charges

9 Crore
07 April 2012
State Bank Of India
4 Crore
31 January 2011
Dhanlaxmi Bank Limited
5 Crore
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Form DIR-11-30062017_signed
Evidence of cessation;-29062017
Form DIR-12-29062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Declaration by first director-29062017
Interest in other entities;-29062017
Notice of resignation;-29062017
Notice of resignation filed with the company-29062017
Letter of appointment;-29062017
Proof of dispatch-29062017
Acknowledgement received from company-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Interest in other entities;-25042016
Form DIR-12-25042016_signed
Notice of resignation;-25042016
Letter of appointment;-25042016
Declaration by first director-25042016

Frequently Asked Questions

When was the Shree amba merchants private limited incorporated?

The Shree amba merchants private limited was incorporated with ROC on 01 May 2006 as .

Where has the Shree amba merchants private limited been incorporated?

The company was incorporated in Kanpur with registration number 031735.

What is the E-filing status of the company?

The status of Shree amba merchants private limited is Active.

Number of Key Management personnel of the Shree amba merchants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shree amba merchants private limited?

The appointed directors in the company are:

  • Gaurav vasudeva
  • Ritu rani vasudeva
  • Vikas vasudeva
  • Manoj garg
  • Mohan paswan
  • Mrs sunita nayar