Company Information

CIN
Status
Date of Incorporation
01 March 2000
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,704,170
Authorised Capital
10,000,000

Directors

Manish Bhartia
Manish Bhartia
Director/Designated Partner
for over 1 year
Murli Manohar Saraf
Murli Manohar Saraf
Director
for almost 25 years
Avnish Agrawal
Avnish Agrawal
Director
for about 20 years
Sajan Sethia
Sajan Sethia
Director/Designated Partner
for almost 2 years

Past Directors

Bharat Bothra
Bharat Bothra
Director
almost 21 years ago
Lalita Sethia
Lalita Sethia
Director
over 24 years ago

Charges

8 Crore
26 October 2018
State Bank Of India
70 Lak
23 June 2015
State Bank Of India
7 Crore
28 March 2011
Icici Bank Ltd
2 Crore
17 February 2007
Icici Bank Limited
2 Crore
28 March 2008
3i Infotech Trusteeship Services Limited
1 Crore
08 July 2004
The Jammu & Kashmir Bank Ltd.
55 Lak
19 June 2000
The Jammu & Kashmir Bank Ltd.
25 Lak
05 October 2023
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
23 June 2015
State Bank Of India
0
26 October 2018
Others
0
08 July 2004
The Jammu & Kashmir Bank Ltd.
0
19 June 2000
The Jammu & Kashmir Bank Ltd.
0
17 February 2007
Icici Bank Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
28 March 2011
Icici Bank Ltd
0
05 October 2023
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
23 June 2015
State Bank Of India
0
26 October 2018
Others
0
08 July 2004
The Jammu & Kashmir Bank Ltd.
0
19 June 2000
The Jammu & Kashmir Bank Ltd.
0
17 February 2007
Icici Bank Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
28 March 2011
Icici Bank Ltd
0

Documents

Form MGT-14-29122020_signed
Form DPT-3-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-01052020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-24062019
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed

Frequently Asked Questions

When was the Shree maru tradelink limited incorporated?

The Shree maru tradelink limited was incorporated with ROC on 01 March 2000 as .

Where has the Shree maru tradelink limited been incorporated?

The company was incorporated in Jaipur with registration number 016173.

What is the E-filing status of the company?

The status of Shree maru tradelink limited is Active.

Number of Key Management personnel of the Shree maru tradelink limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shree maru tradelink limited?

The appointed directors in the company are:

  • Manish bhartia
  • Avnish agrawal
  • Murli manohar saraf
  • Sajan sethia
  • Lalita sethia
  • Bharat bothra