Company Information

CIN
Status
Date of Incorporation
20 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,945,000
Authorised Capital
5,000,000

Directors

Subhash Chand Pandya
Subhash Chand Pandya
Beneficial Owner
for about 33 years
Kusum Devi Pandya
Kusum Devi Pandya
Director
for over 23 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Jain
Rajiv Jain
Additional Director
over 6 years ago
Ankur Sharma
Ankur Sharma
Director
over 13 years ago

Charges

3 Crore
03 December 2013
Icici Bank Limited
3 Crore
21 August 2013
Axis Bank Limited
2 Lak
15 March 2023
Others
0
03 December 2013
Others
0
21 August 2013
Axis Bank Limited
0
15 March 2023
Others
0
03 December 2013
Others
0
21 August 2013
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-25062020-signed
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form AOC-4-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the Shree raj international pvt. ltd. incorporated?

The Shree raj international pvt. ltd. was incorporated with ROC on 20 November 1991 as .

Where has the Shree raj international pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 053595.

What is the E-filing status of the company?

The status of Shree raj international pvt. ltd. is Active.

Number of Key Management personnel of the Shree raj international pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Shree raj international pvt. ltd.?

The appointed directors in the company are:

  • Rajiv jain
  • Sanjay jain
  • Kusum devi pandya
  • Subhash chand pandya
  • Ankur sharma