Company Information

CIN
Status
Date of Incorporation
19 February 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kaushal Modi
Kaushal Modi
Director
for almost 22 years

Past Directors

Madhu Agarwal
Madhu Agarwal
Director
almost 14 years ago
Nitin Agarwal
Nitin Agarwal
Director
almost 22 years ago

Charges

10 Lak
30 July 2015
Hdfc Bank Limited
8 Lak
06 November 2020
Hdfc Bank Limited
10 Lak
23 March 2023
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-17112020-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form ADT-1-23102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Shree maa multichem private limited incorporation?

Incorporation date of the company is 19 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Shree maa multichem private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin agarwal
  • Madhu agarwal
  • Kaushal modi