Company Information

CIN
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,600,000
Authorised Capital
30,000,000

Directors

Premlata Lakhotia
Premlata Lakhotia
Director/Designated Partner
for over 14 years
Shree Kumar Lakhotia
Shree Kumar Lakhotia
Director/Designated Partner
for almost 2 years

Past Directors

Madhav Lakhotia
Madhav Lakhotia
Director
over 11 years ago
Prema Goel
Prema Goel
Director
almost 19 years ago
Hemant Goel
Hemant Goel
Director
almost 19 years ago

Charges

4 Crore
05 June 2017
Icici Bank Limited
4 Crore
05 June 2017
Others
0
05 June 2017
Others
0
05 June 2017
Others
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form DPT-3-07102020-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019

Frequently Asked Questions

When was the Shree machino import india pvt ltd incorporated?

The Shree machino import india pvt ltd was incorporated with ROC on 03 March 2006 as .

Where has the Shree machino import india pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108463.

What is the E-filing status of the company?

The status of Shree machino import india pvt ltd is Active.

Number of Key Management personnel of the Shree machino import india pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Shree machino import india pvt ltd?

The appointed directors in the company are:

  • Madhav lakhotia
  • Shree kumar lakhotia
  • Premlata lakhotia
  • Hemant goel
  • Prema goel