Company Information

CIN
U30007DL1997PTC084566
Status
Date of Incorporation
21 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
1,000,000

Directors

Naveen Uppal
Naveen Uppal
Director/Designated Partner
for 12 months
Vikesh Uppal
Vikesh Uppal
Director/Designated Partner
for over 1 year

Past Directors

Amit Uppal
Amit Uppal
Director
almost 28 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC - 4 CFS-30122018_signed

Frequently Asked Questions

What is the date of Shree r.c. electronics private limited incorporation?

Incorporation date of the company is 21 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shree r.c. electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikesh uppal
  • Naveen uppal
  • Amit uppal