Company Information

CIN
Status
Date of Incorporation
15 October 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
12,500,000

Directors

Jyoti Maheswari
Jyoti Maheswari
Director/Designated Partner
for over 1 year
Pankaj Maheswari
Pankaj Maheswari
Director
for over 1 year
Om Prakash Dhoot
Om Prakash Dhoot
Director
for about 26 years

Past Directors

Lalthanzawna .
Lalthanzawna .
Additional Director
over 8 years ago
Suraj Kumar Dhoot
Suraj Kumar Dhoot
Director
about 19 years ago

Charges

17 Crore
23 December 2013
Hdfc Bank Limited
10 Crore
23 December 2013
Hdfc Bank Limited
7 Crore
25 February 2011
State Bank Of India
4 Crore
20 January 2006
The Chief Manager Indian Bank
1 Crore
23 December 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
20 January 2006
The Chief Manager Indian Bank
0
25 February 2011
State Bank Of India
0
23 December 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
20 January 2006
The Chief Manager Indian Bank
0
25 February 2011
State Bank Of India
0
23 December 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
20 January 2006
The Chief Manager Indian Bank
0
25 February 2011
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17092019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-12072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328

Frequently Asked Questions

When was the Shree balaji enterprise private limited incorporated?

The Shree balaji enterprise private limited was incorporated with ROC on 15 October 1998 as .

Where has the Shree balaji enterprise private limited been incorporated?

The company was incorporated in Shillong with registration number 005562.

What is the E-filing status of the company?

The status of Shree balaji enterprise private limited is Active.

Number of Key Management personnel of the Shree balaji enterprise private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shree balaji enterprise private limited?

The appointed directors in the company are:

  • Om prakash dhoot
  • Suraj kumar dhoot
  • Pankaj maheswari
  • Lalthanzawna .
  • Jyoti maheswari