Company Information

CIN
U51909WB2005PTC103999
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Additional Director
for over 1 year
Bishwanath Keshri
Bishwanath Keshri
Director/Designated Partner
for over 1 year
Prakash Chand Choraria
Prakash Chand Choraria
Director/Designated Partner
for over 1 year

Past Directors

Danmal Kothari
Danmal Kothari
Additional Director
almost 3 years ago
Hajari Mall Pandya
Hajari Mall Pandya
Director
about 16 years ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director
about 16 years ago
Shri Gopal Sarda
Shri Gopal Sarda
Director
over 18 years ago
Sagar Ganeriwala
Sagar Ganeriwala
Director
over 19 years ago
Suresh Kumar Ganeriwala
Suresh Kumar Ganeriwala
Director
over 19 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed

Frequently Asked Questions

When was the Shree balaji tie-up private limited incorporated?

The Shree balaji tie-up private limited was incorporated with ROC on 01 July 2005 as .

Where has the Shree balaji tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 103999.

What is the E-filing status of the company?

The status of Shree balaji tie-up private limited is Active.

Number of Key Management personnel of the Shree balaji tie-up private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shree balaji tie-up private limited?

The appointed directors in the company are:

  • Shree kumar toshniwal
  • Suresh kumar ganeriwala
  • Shri gopal sarda
  • Prakash chand choraria
  • Sagar ganeriwala
  • Hajari mall pandya
  • Danmal kothari
  • Aditya agarwal
  • Bishwanath keshri