Company Information

CIN
Status
Date of Incorporation
26 February 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Harsh Lalwani
Harsh Lalwani
Director/Designated Partner
for over 1 year
Ayush Dosi
Ayush Dosi
Director/Designated Partner
for about 1 year
Kapil Mehta
Kapil Mehta
Director/Designated Partner
for about 1 year
Tanu Lalwani
Tanu Lalwani
Director/Designated Partner
for almost 2 years
Ansul Dosi
Ansul Dosi
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
25 May 2022
Indian Overseas Bank
15 Lak
10 August 2022
Indian Overseas Bank
90 Lak
28 July 2023
Indian Overseas Bank
0
10 August 2022
Indian Overseas Bank
0
25 May 2022
Indian Overseas Bank
0
28 July 2023
Indian Overseas Bank
0
10 August 2022
Indian Overseas Bank
0
25 May 2022
Indian Overseas Bank
0
28 July 2023
Indian Overseas Bank
0
10 August 2022
Indian Overseas Bank
0
25 May 2022
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-30122021
LLP Form8-30122021_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-30122021
LLP Form11-06072021_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-06072021
FiLLiP-26022021-signed
Certificate of LLP Incorporation - 26FEB2021
Subscribers Sheet including consent-25022021
Proof of address of registered office of LLP-25022021
Optional Attachment-(4)-25022021
Optional Attachment-(3)-25022021
Optional Attachment-(2)-25022021
Optional Attachment-(1)-25022021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-25022021
Copy of approval from the competent authority in case of collaboration and connection with the foreign country or place-25022021

Frequently Asked Questions

What is the date of Shree malani clothing llp incorporation?

Incorporation date of the company is 26 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Rajasthan.

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 5.

Shree malani clothing llp has appointed how many directors?

The appointed directors in the company are:

  • Ansul dosi
  • Harsh lalwani
  • Tanu lalwani
  • Kapil mehta
  • Ayush dosi