Company Information

CIN
U74899DL1990PTC041233
Status
Date of Incorporation
22 August 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Marykutty Thekevetii Rahelamma
Marykutty Thekevetii Rahelamma
Director/Designated Partner
for over 34 years
Abhinav Tambi
Abhinav Tambi
Director/Designated Partner
for over 19 years
Abhishek Tambi
Abhishek Tambi
Director/Designated Partner
for almost 21 years
Ravi Prakash Tambi
Ravi Prakash Tambi
Director/Designated Partner
for over 34 years

Past Directors

Jagmohan Lal Tambi
Jagmohan Lal Tambi
Director
over 34 years ago
Padam Chand Tambi
Padam Chand Tambi
Director
over 34 years ago

Charges

20 Lak
29 June 2015
Icici Bank Limited
10 Lak
29 June 2015
Icici Bank Limited
10 Lak
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Form DPT-3-09032020-signed
Form MSME FORM I-31102019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-24062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Shree forwarding and clearing agents private limited incorporation?

Incorporation date of the company is 22 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Shree forwarding and clearing agents private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi prakash tambi
  • Abhishek tambi
  • Abhinav tambi
  • Padam chand tambi
  • Marykutty thekevetii rahelamma
  • Jagmohan lal tambi