Company Information

CIN
U02001MH1995PTC085945
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
6,000,000

Directors

Devesh Chandra Thakur
Devesh Chandra Thakur
Director
for over 21 years
Jaya Shah Lakshmichand
Jaya Shah Lakshmichand
Director
for over 29 years
Lakshmichand Devji Shah
Lakshmichand Devji Shah
Director
for about 1 year
Suman Lakshmichand Shah
Suman Lakshmichand Shah
Director/Designated Partner
for 11 months

Past Directors

Akulesh Shamji Devpuria
Akulesh Shamji Devpuria
Additional Director
over 13 years ago

Charges

17 Crore
27 March 2019
The Saraswat Co-op. Bank Ltd.
1 Crore
19 March 2012
The Saraswat Co-op. Bank Ltd.
1 Crore
08 March 1997
The Saraswat Co-op. Bank Ltd.
7 Lak
11 May 1996
The Saraswat Co-op. Bank Limited
15 Crore
11 May 1995
The Saraswat Co-op Bank Ltd
1 Crore
18 May 2020
The Saraswat Co-op. Bank Limited
1 Crore
18 May 2020
Others
0
11 May 1996
Others
0
27 March 2019
Others
0
08 March 1997
The Saraswat Co-op. Bank Ltd.
0
11 May 1995
The Saraswat Co-op Bank Ltd
0
19 March 2012
The Saraswat Co-op. Bank Ltd.
0
18 May 2020
Others
0
11 May 1996
Others
0
27 March 2019
Others
0
08 March 1997
The Saraswat Co-op. Bank Ltd.
0
11 May 1995
The Saraswat Co-op Bank Ltd
0
19 March 2012
The Saraswat Co-op. Bank Ltd.
0
18 May 2020
Others
0
11 May 1996
Others
0
27 March 2019
Others
0
08 March 1997
The Saraswat Co-op. Bank Ltd.
0
11 May 1995
The Saraswat Co-op Bank Ltd
0
19 March 2012
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-03102020-signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form ADT-1-25022020_signed
Copy of written consent given by auditor-25022020
Directors report as per section 134(3)-25022020
Optional Attachment-(1)-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form MSME FORM I-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016

Frequently Asked Questions

What is the incorporation date of the Shree jalaram timber depot private limited?

Incorporation date of the company is 28 February 1995 .

What is the state of the Shree jalaram timber depot private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shree jalaram timber depot private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree jalaram timber depot private limited?

Shree jalaram timber depot private limited has appointed 5 of directors.

Who are the appointed Directors in Shree jalaram timber depot private limited?

The appointed directors in the company are:

  • Suman lakshmichand shah
  • Lakshmichand devji shah
  • Jaya shah lakshmichand
  • Devesh chandra thakur
  • Akulesh shamji devpuria