Company Information

CIN
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kamlesh Bhawarlal Dangi
Kamlesh Bhawarlal Dangi
Director
for over 12 years
Jitendra Bhawarlal Dangi
Jitendra Bhawarlal Dangi
Director/Designated Partner
for over 1 year

Past Directors

Dilip Bhawarlal Dangi
Dilip Bhawarlal Dangi
Director
over 12 years ago

Charges

70 Lak
26 March 2014
Idbi Bank Limited
70 Lak
26 March 2014
Idbi Bank Limited
0
26 March 2014
Idbi Bank Limited
0
26 March 2014
Idbi Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-24082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

When was the Shree ceramic trade centre private limited incorporated?

The Shree ceramic trade centre private limited was incorporated with ROC on 09 April 2012 as .

Where has the Shree ceramic trade centre private limited been incorporated?

The company was incorporated in Mumbai with registration number 229330.

What is the E-filing status of the company?

The status of Shree ceramic trade centre private limited is Active.

Number of Key Management personnel of the Shree ceramic trade centre private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shree ceramic trade centre private limited?

The appointed directors in the company are:

  • Jitendra bhawarlal dangi
  • Kamlesh bhawarlal dangi
  • Dilip bhawarlal dangi