Company Information

CIN
U74899DL1990PTC039299
Status
Date of Incorporation
21 February 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,339,800
Authorised Capital
3,000,000

Directors

Shree Mayor
Shree Mayor
Director/Designated Partner
for about 16 years
Madan Kukreja
Madan Kukreja
Director/Designated Partner
for almost 35 years
Babli Kukreja
Babli Kukreja
Director/Designated Partner
for over 31 years
Sidhartha Kukreja
Sidhartha Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 November 2006
Citi Bank N.a.
7 Crore
19 June 1996
Bank Of Punjab Ltd.
1 Crore
18 June 1996
Bank Of Punjab Ltd.
1 Crore
07 November 2006
Citi Bank N.a.
0
19 June 1996
Bank Of Punjab Ltd.
0
18 June 1996
Bank Of Punjab Ltd.
0
07 November 2006
Citi Bank N.a.
0
19 June 1996
Bank Of Punjab Ltd.
0
18 June 1996
Bank Of Punjab Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-05082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed

Frequently Asked Questions

What is the incorporation date of the Shree pooja overseas private limited?

Incorporation date of the company is 21 February 1990 .

What is the state of the Shree pooja overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shree pooja overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree pooja overseas private limited?

Shree pooja overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Shree pooja overseas private limited?

The appointed directors in the company are:

  • Madan kukreja
  • Sidhartha kukreja
  • Babli kukreja
  • Shree mayor