Company Information

CIN
U51909HR2005PTC035789
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Ram Kishore
Ram Kishore
Director/Designated Partner
for about 7 years
Neelam Gupta
Neelam Gupta
Director/Designated Partner
for about 7 years
Mula Ram
Mula Ram
Director/Designated Partner
for over 11 years
Akhil Agarwal
Akhil Agarwal
Director/Designated Partner
for almost 2 years
Anand Aggarwal
Anand Aggarwal
Director/Designated Partner
for over 8 years

Past Directors

Charges

1 Crore
12 June 2014
Union Bank Of India Limited
50 Lak
01 February 2010
Hdfc Bank Limited
1 Crore
14 January 2020
Indusind Bank Ltd.
55 Lak
14 January 2020
Others
0
12 June 2014
Union Bank Of India Limited
0
01 February 2010
Hdfc Bank Limited
0
14 January 2020
Others
0
12 June 2014
Union Bank Of India Limited
0
01 February 2010
Hdfc Bank Limited
0
14 January 2020
Others
0
12 June 2014
Union Bank Of India Limited
0
01 February 2010
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020-signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-11122017_signed
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017

Frequently Asked Questions

What is the date of Shree giriraj exim private limited incorporation?

Incorporation date of the company is 29 June 2005 .

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 5.

Shree giriraj exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Akhil agarwal
  • Mula ram
  • Anand aggarwal
  • Neelam gupta
  • Ram kishore