Company Information

CIN
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Lalit Aggarwal
Lalit Aggarwal
Director/Designated Partner
for over 1 year
Pramod Kumar Mishra
Pramod Kumar Mishra
Director/Designated Partner
for about 1 year
Somesh Sharma
Somesh Sharma
Director/Designated Partner
for over 6 years

Past Directors

Gursharan Singh
Gursharan Singh
Additional Director
over 16 years ago
Anita Verma
Anita Verma
Additional Director
over 16 years ago
Satish Chand
Satish Chand
Additional Director
over 16 years ago
Seema Aggarwal
Seema Aggarwal
Director
over 28 years ago

Charges

7 Crore
12 May 2009
Standard Chartered Bank
4 Crore
05 April 2007
Standard Chartered Bank
2 Crore
06 June 1997
Canara Bank
5 Lak
09 March 2000
Canara Bank
15 Lak
12 May 2009
Standard Chartered Bank
0
09 March 2000
Canara Bank
0
06 June 1997
Canara Bank
0
05 April 2007
Standard Chartered Bank
0
12 May 2009
Standard Chartered Bank
0
09 March 2000
Canara Bank
0
06 June 1997
Canara Bank
0
05 April 2007
Standard Chartered Bank
0

Documents

Form 66-04042021_signed
Form 23AC-04042021_signed
Form ADT-1-03042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23AC-03042021_signed
Form 66-13022021_signed
Form AOC-4-08012021_signed
Form 20B-06012021_signed
Form 66-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form 20B-31122020_signed
Form 66-31122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020

Frequently Asked Questions

What is the date on which the Shree jee apperals private limited incorporated?

Shree jee apperals private limited was incorporated on 02 April 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree jee apperals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree jee apperals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shree jee apperals private limited?

7 of directors are associated with the company.