Company Information

CIN
Status
Date of Incorporation
06 August 2022
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
31,500,000
Authorised Capital
31,500,000

Directors

Kumar Agarwal Manoj
Kumar Agarwal Manoj
Individual Promoter
for over 2 years
Bharat Kumar Agarwal
Bharat Kumar Agarwal
Individual Promoter
for over 2 years
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

63 Crore
28 November 2022
Hdfc Bank Limited
33 Crore
25 November 2022
State Bank Of India
20 Crore
12 January 2023
Sbi Global Factors Limited
10 Crore
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
12 January 2023
Others
0
28 November 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0

Documents

Form URC-1-06082022-signed
CERTIFICATE OF INCORPORATION-20220806
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-04082022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-04082022
Particulars of members/partners along with the details of shares held by them-04082022
Optional Attachment-(1)-04082022
No objection certificate/Consent given by secured creditors-04082022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-04082022
Form SPICe AOA (INC-34)-04082022
A copy of latest Income Tax return of the firm-04082022
Affidavit from all the members/partners for dissolution of the entity-04082022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-04082022
Consent of majority of members-04082022
Copy of the instrument constituting or regulating the entity-04082022
Copy of Newspaper advertisement-04082022
Declaration of two or more directors verifying the particulars of all members/partners                        -04082022
Form SPICe MOA (INC-33)-04082022
Declaration of two or more directors verifying the particulars of all members/partners                        -15072022
Copy of Newspaper advertisement-15072022
Copy of the instrument constituting or regulating the entity-15072022

Frequently Asked Questions

What is the date on which the Shree balaji steel enterprises private limited incorporated?

Shree balaji steel enterprises private limited was incorporated on 06 August 2022 .

In which state has the company been incorporated?

The company is based in Telangana.

Is the Shree balaji steel enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree balaji steel enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shree balaji steel enterprises private limited?

3 of directors are associated with the company.