Company Information

CIN
Status
Date of Incorporation
30 April 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,070,000
Authorised Capital
4,000,000

Directors

Uttam Malani
Uttam Malani
Director/Designated Partner
for almost 17 years
Purshottam Malani
Purshottam Malani
Director/Designated Partner
for over 1 year
Urmila Malani
Urmila Malani
Director/Designated Partner
for over 28 years
Siddharth Malani
Siddharth Malani
Director/Designated Partner
for over 1 year

Past Directors

Bhagwandas Malani
Bhagwandas Malani
Director
over 28 years ago

Charges

0
24 August 2006
Union Bank Of India
1 Crore
24 August 2006
Union Bank Of India
0
24 August 2006
Union Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Form ADT-1-02102018_signed
Form MGT-14-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Copy of written consent given by auditor-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018

Frequently Asked Questions

When was the Shree malani chemicals private limited incorporated?

The Shree malani chemicals private limited was incorporated with ROC on 30 April 1996 as .

Where has the Shree malani chemicals private limited been incorporated?

The company was incorporated in Hyderabad with registration number 023938.

What is the E-filing status of the company?

The status of Shree malani chemicals private limited is Active.

Number of Key Management personnel of the Shree malani chemicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shree malani chemicals private limited?

The appointed directors in the company are:

  • Purshottam malani
  • Uttam malani
  • Siddharth malani
  • Urmila malani
  • Bhagwandas malani