Company Information

CIN
U15400UR2012PTC000515
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Vijay Kuamr Sharma
Vijay Kuamr Sharma
Director
for almost 9 years
Archana Sharma
Archana Sharma
Director
for almost 9 years
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
for almost 9 years
Ayush Sharma
Ayush Sharma
Director
for almost 12 years
Manju Sharma
Manju Sharma
Director
for almost 12 years
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
for over 1 year

Past Directors

Raghunandan Lal Sharma
Raghunandan Lal Sharma
Director
almost 9 years ago
Aditya Handa
Aditya Handa
Director
almost 12 years ago
Akshay Handa
Akshay Handa
Director
almost 12 years ago
Pooja Handa
Pooja Handa
Director
almost 12 years ago
Pawan Handa
Pawan Handa
Director
almost 12 years ago

Charges

13 Crore
30 April 2019
Punjab National Bank
10 Lak
21 October 2016
Punjab National Bank
1 Crore
14 November 2014
Punjab National Bank
1 Crore
30 December 2013
Punjab National Bank
2 Crore
30 December 2013
Punjab National Bank
12 Crore
18 September 2020
Punjab National Bank
1 Crore
30 April 2019
Others
0
21 October 2016
Others
0
18 September 2020
Others
0
30 December 2013
Others
0
30 December 2013
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
30 April 2019
Others
0
21 October 2016
Others
0
18 September 2020
Others
0
30 December 2013
Others
0
30 December 2013
Punjab National Bank
0
14 November 2014
Punjab National Bank
0

Documents

Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form SH-7-18072019-signed
Copy of the resolution for alteration of capital;-23062019
Altered memorandum of assciation;-23062019
Altered articles of association;-23062019
Form MGT-14-20062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Altered memorandum of association-01062019

Frequently Asked Questions

When was the Shree ashtvinayak roller flour mills private limited incorporated?

The Shree ashtvinayak roller flour mills private limited was incorporated with ROC on 19 December 2012 as .

Where has the Shree ashtvinayak roller flour mills private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 000515.

What is the E-filing status of the company?

The status of Shree ashtvinayak roller flour mills private limited is Active.

Number of Key Management personnel of the Shree ashtvinayak roller flour mills private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Shree ashtvinayak roller flour mills private limited?

The appointed directors in the company are:

  • Pawan handa
  • Mukesh kumar sharma
  • Manju sharma
  • Pooja handa
  • Akshay handa
  • Ayush sharma
  • Aditya handa
  • Ajay kumar sharma
  • Archana sharma
  • Raghunandan lal sharma
  • Vijay kuamr sharma