Company Information

CIN
Status
Date of Incorporation
25 July 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
6,944,500
Authorised Capital
7,000,000

Directors

Past Directors

Shreya Sultania
Shreya Sultania
Director
over 11 years ago
Jyoti Sultania
Jyoti Sultania
Whole Time Director
over 12 years ago
Ajay Sultania
Ajay Sultania
Director
about 18 years ago
Raja Sultania
Raja Sultania
Director
over 21 years ago
Biram Prakash Sultania
Biram Prakash Sultania
Managing Director
almost 24 years ago

Charges

5 Crore
22 May 2013
Axis Bank Limited
5 Crore
08 July 2005
Canara Bank
50 Lak
17 May 2022
Hdfc Bank Limited
0
22 May 2013
Axis Bank Limited
0
08 July 2005
Canara Bank
0
17 May 2022
Hdfc Bank Limited
0
22 May 2013
Axis Bank Limited
0
08 July 2005
Canara Bank
0

Documents

Form DPT-3-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Supplementary or Test audit report under section 143-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form AOC - 4 CFS-26112020_signed
Form BEN - 2-29012020_signed
Declaration under section 90-29012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019
List of share holders, debenture holders;-23102019

Frequently Asked Questions

What is the incorporation date of the Shree niwas exports private limited?

Incorporation date of the company is 25 July 2000 .

What is the state of the Shree niwas exports private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shree niwas exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree niwas exports private limited?

Shree niwas exports private limited has appointed 5 of directors.

Who are the appointed Directors in Shree niwas exports private limited?

The appointed directors in the company are:

  • Biram prakash sultania
  • Ajay sultania
  • Shreya sultania
  • Jyoti sultania
  • Raja sultania