Company Information

CIN
U51109UP1992PTC014233
Status
Date of Incorporation
30 March 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,640,000
Authorised Capital
20,000,000

Directors

Reena Goel
Reena Goel
Director
for almost 10 years
Asha Goel
Asha Goel
Director
for almost 10 years
Gayatri Devi Goel
Gayatri Devi Goel
Director
for almost 10 years
Arpit Goel
Arpit Goel
Director
for over 1 year
Dinesh Goel
Dinesh Goel
Director/Designated Partner
for over 30 years
Ankit Goel
Ankit Goel
Director/Designated Partner
for about 1 year
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
for over 1 year
Shradha Goel
Shradha Goel
Director
for almost 10 years
Devendra Goel
Devendra Goel
Director/Designated Partner
for over 1 year
Praveen Kumar Goel
Praveen Kumar Goel
Director
for over 1 year
Shree Gopal Goel
Shree Gopal Goel
Beneficial Owner
for over 1 year
Arvind Goel
Arvind Goel
Director
for over 32 years

Past Directors

Charges

5 Crore
07 June 2018
Union Bank Of India
6 Lak
16 July 2016
Union Bank Of India
10 Lak
16 September 2005
Union Bank Of India
5 Crore
22 December 2022
Hdfc Bank Limited
0
28 April 2022
Others
0
16 July 2016
Others
0
16 September 2005
Others
0
07 June 2018
Others
0
22 December 2022
Hdfc Bank Limited
0
28 April 2022
Others
0
16 July 2016
Others
0
16 September 2005
Others
0
07 June 2018
Others
0
22 December 2022
Hdfc Bank Limited
0
28 April 2022
Others
0
16 July 2016
Others
0
16 September 2005
Others
0
07 June 2018
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-09052020-signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form BEN - 2-09092019_signed
Declaration under section 90-06092019
Form DPT-3-22082019
Optional Attachment-(3)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019

Frequently Asked Questions

When was the Shree niketan sarees private limited incorporated?

The Shree niketan sarees private limited was incorporated with ROC on 30 March 1992 as .

Where has the Shree niketan sarees private limited been incorporated?

The company was incorporated in Kanpur with registration number 014233.

What is the E-filing status of the company?

The status of Shree niketan sarees private limited is Active.

Number of Key Management personnel of the Shree niketan sarees private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Shree niketan sarees private limited?

The appointed directors in the company are:

  • Arvind goel
  • Shree gopal goel
  • Dinesh goel
  • Ankit goel
  • Rakesh kumar goel
  • Asha goel
  • Reena goel
  • Shradha goel
  • Praveen kumar goel
  • Devendra goel
  • Arpit goel
  • Gayatri devi goel