Company Information

CIN
U67120WB1982PLC035386
Status
Date of Incorporation
22 October 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,114,090
Authorised Capital
20,000,000

Directors

Sundeep Bhutoria
Sundeep Bhutoria
Director/Designated Partner
for over 1 year
Harish Kumar Tiwari
Harish Kumar Tiwari
Director/Designated Partner
for almost 2 years
Bankat Lal Gaggar
Bankat Lal Gaggar
Director/Designated Partner
for over 1 year
Ashok Bhandari
Ashok Bhandari
Director/Designated Partner
for about 1 year

Past Directors

Ranu Bangur
Ranu Bangur
Director
over 14 years ago
Jagdish Chandra N Mundra
Jagdish Chandra N Mundra
Director
about 15 years ago
Sudip Kumar Mukherjee
Sudip Kumar Mukherjee
Director
almost 19 years ago
Prashant Bangur
Prashant Bangur
Managing Director
almost 21 years ago
Benu Gopal Bangur
Benu Gopal Bangur
Director
about 30 years ago

Charges

0
12 May 2015
Axis Bank Limited
150 Crore
12 May 2015
Axis Bank Limited
0
12 May 2015
Axis Bank Limited
0

Documents

Form PAS-6-21112020_signed
Form PAS-6-22082020_signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Interest in other entities;-07072020
Optional Attachment-(2)-07072020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC - 4 CFS-16112019_signed
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the date of Shree capital services ltd. incorporation?

Incorporation date of the company is 22 October 1982 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Shree capital services ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sudip kumar mukherjee
  • Bankat lal gaggar
  • Jagdish chandra n mundra
  • Ashok bhandari
  • Sundeep bhutoria
  • Harish kumar tiwari
  • Ranu bangur
  • Benu gopal bangur
  • Prashant bangur