Company Information

CIN
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,552,000
Authorised Capital
10,500,000

Directors

Amit Dokania
Amit Dokania
Director
for about 25 years
Atul Kumar Dokania
Atul Kumar Dokania
Director
for over 9 years
Urmila Devi Dokania
Urmila Devi Dokania
Director/Designated Partner
for over 1 year
Om Prakash Dokania
Om Prakash Dokania
Director/Designated Partner
for over 1 year

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-09122020-signed
Form INC-22-06092020_signed
Copy of board resolution authorizing giving of notice-06092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092020
Copies of the utility bills as mentioned above (not older than two months)-06092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form AOC-4-02062020_signed
Form ADT-1-15052020_signed
Copy of written consent given by auditor-15052020
Copy of resolution passed by the company-15052020
Copy of the intimation sent by company-15052020
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

When was the Shree ambey exports pvt.ltd. incorporated?

The Shree ambey exports pvt.ltd. was incorporated with ROC on 05 February 1996 as .

Where has the Shree ambey exports pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 077035.

What is the E-filing status of the company?

The status of Shree ambey exports pvt.ltd. is Active.

Number of Key Management personnel of the Shree ambey exports pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Shree ambey exports pvt.ltd.?

The appointed directors in the company are:

  • Atul kumar dokania
  • Amit dokania
  • Om prakash dokania
  • Naveen agarwal
  • Urmila devi dokania