Company Information

CIN
Status
Date of Incorporation
28 December 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,423,000
Authorised Capital
2,500,000

Directors

Shrishti Agrawal
Shrishti Agrawal
Director/Designated Partner
for over 1 year
Sagar Jain
Sagar Jain
Additional Director
for over 1 year

Past Directors

Sheetal Agrawal
Sheetal Agrawal
Additional Director
almost 6 years ago
Gaurav Somani
Gaurav Somani
Director
almost 18 years ago
Bharat Neema
Bharat Neema
Director
over 20 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed

Frequently Asked Questions

When was the Shree charbhuja commodities private limited incorporated?

The Shree charbhuja commodities private limited was incorporated with ROC on 28 December 1994 as .

Where has the Shree charbhuja commodities private limited been incorporated?

The company was incorporated in Gwalior with registration number 008898.

What is the E-filing status of the company?

The status of Shree charbhuja commodities private limited is Active.

Number of Key Management personnel of the Shree charbhuja commodities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shree charbhuja commodities private limited?

The appointed directors in the company are:

  • Sheetal agrawal
  • Sagar jain
  • Sunil agarwal
  • Bharat neema
  • Gaurav somani
  • Shrishti agrawal