Company Information

CIN
U51900MH1997PTC109339
Status
Date of Incorporation
10 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Udoay Ranchhodbhai Shah
Udoay Ranchhodbhai Shah
Managing Director
for over 1 year

Past Directors

Padmavati Ranchhodlal Shah
Padmavati Ranchhodlal Shah
Director
over 19 years ago
Dina Ranchhodlal Shah
Dina Ranchhodlal Shah
Director
over 19 years ago
Kavita Ranchhodlal Shah
Kavita Ranchhodlal Shah
Director
over 19 years ago
Deepali Uday Shah
Deepali Uday Shah
Director
over 19 years ago

Charges

5 Crore
18 July 2002
Dena Bank
5 Crore
18 July 2002
Dena Bank
0
18 July 2002
Dena Bank
0
18 July 2002
Dena Bank
0

Documents

Form DPT-3-10122020-signed
Form DIR-12-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Declaration by first director-13022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the incorporation date of the Shree amee exports private limited?

Incorporation date of the company is 10 July 1997 .

What is the state of the Shree amee exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shree amee exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree amee exports private limited?

Shree amee exports private limited has appointed 5 of directors.

Who are the appointed Directors in Shree amee exports private limited?

The appointed directors in the company are:

  • Deepali uday shah
  • Udoay ranchhodbhai shah
  • Kavita ranchhodlal shah
  • Dina ranchhodlal shah
  • Padmavati ranchhodlal shah