Company Information

CIN
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,527,000
Authorised Capital
2,600,000

Directors

Nisha Dhanuka
Nisha Dhanuka
Director
for over 14 years
Kailash Kumar Dhanuka
Kailash Kumar Dhanuka
Director/Designated Partner
for almost 2 years

Past Directors

Saroj Devi Dhanuka
Saroj Devi Dhanuka
Director
over 14 years ago

Charges

24 July 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-12082020_signed
Resignation letter-12082020
List of share holders, debenture holders;-10022020
Approval letter for extension of AGM;-10022020
Supplementary or Test audit report under section 143-10022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Form MGT-7-10022020_signed
Form AOC - 4 CFS-10022020_signed
Approval letter of extension of financial year or AGM-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form AOC-4-08022020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020

Frequently Asked Questions

When was the Shree nath vanijya private limited incorporated?

The Shree nath vanijya private limited was incorporated with ROC on 13 May 2010 as .

Where has the Shree nath vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 147763.

What is the E-filing status of the company?

The status of Shree nath vanijya private limited is Active.

Number of Key Management personnel of the Shree nath vanijya private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shree nath vanijya private limited?

The appointed directors in the company are:

  • Kailash kumar dhanuka
  • Nisha dhanuka
  • Saroj devi dhanuka