Company Information

CIN
Status
Date of Incorporation
27 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,409,000
Authorised Capital
3,000,000

Directors

Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
for almost 22 years
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
for almost 2 years
Ritesh Ramniklal Shah
Ritesh Ramniklal Shah
Director/Designated Partner
for almost 2 years
Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
for over 1 year
Resham Hemdev
Resham Hemdev
Director/Designated Partner
for almost 2 years

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 23 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form GNL-2-05012018-signed
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(2)-26122017
Form MGT-7-15122017_signed
Form PAS-3-14122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
Copy of Board or Shareholders? resolution-14122017

Frequently Asked Questions

When was the Shree emati investment private limited incorporated?

The Shree emati investment private limited was incorporated with ROC on 27 December 1996 as .

Where has the Shree emati investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 104751.

What is the E-filing status of the company?

The status of Shree emati investment private limited is Active.

Number of Key Management personnel of the Shree emati investment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shree emati investment private limited?

The appointed directors in the company are:

  • Valiyaveetil raman balakrishnan
  • Sunil mohandas kripalani
  • Bina kishore chhabria
  • Ramesh bhailabhai deshmukh
  • Resham hemdev
  • Ritesh ramniklal shah