Company Information

CIN
U51420MH2005PTC154743
Status
Date of Incorporation
13 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,925,250
Authorised Capital
20,000,000

Directors

Girish Harishanker Thaker
Girish Harishanker Thaker
Director/Designated Partner
for about 2 years
Raj Bhupendra Bhalala
Raj Bhupendra Bhalala
Director
for about 14 years
Vinit Vijay Agrawal
Vinit Vijay Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Basant Kumar Agrawal
Basant Kumar Agrawal
Director
over 19 years ago

Charges

19 Crore
31 August 2018
Iifl Home Finance Limited
2 Crore
30 August 2018
Iifl Home Finance Limited
60 Lak
30 August 2018
Iifl Home Finance Limited
46 Lak
30 August 2018
Iifl Home Finance Limited
60 Lak
30 August 2018
Iifl Home Finance Limited
83 Lak
30 August 2018
Iifl Home Finance Limited
35 Lak
16 December 2014
Bank Of Baroda
14 Crore
27 June 2008
Bank Of Baroda
47 Crore
27 June 2008
Bank Of Baroda
47 Crore
30 October 2010
S. E. Investments Limited
2 Crore
16 December 2014
Bank Of Baroda
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
31 August 2018
Others
0
30 August 2018
Others
0
30 October 2010
S. E. Investments Limited
0
27 June 2008
Bank Of Baroda
0
27 June 2008
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
31 August 2018
Others
0
30 August 2018
Others
0
30 October 2010
S. E. Investments Limited
0
27 June 2008
Bank Of Baroda
0
27 June 2008
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
31 August 2018
Others
0
30 August 2018
Others
0
30 October 2010
S. E. Investments Limited
0
27 June 2008
Bank Of Baroda
0
27 June 2008
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-26062019
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Optional Attachment-(1)-20112018
Instrument(s) of creation or modification of charge;-20112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

When was the Shree giriraj metalex private limited incorporated?

The Shree giriraj metalex private limited was incorporated with ROC on 13 July 2005 as .

Where has the Shree giriraj metalex private limited been incorporated?

The company was incorporated in Mumbai with registration number 154743.

What is the E-filing status of the company?

The status of Shree giriraj metalex private limited is Active.

Number of Key Management personnel of the Shree giriraj metalex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shree giriraj metalex private limited?

The appointed directors in the company are:

  • Basant kumar agrawal
  • Vinit vijay agrawal
  • Raj bhupendra bhalala
  • Girish harishanker thaker