Company Information

CIN
Status
Date of Incorporation
20 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,000
Authorised Capital
1,000,000

Directors

Ramniranjan Pushkarlal Agrawal
Ramniranjan Pushkarlal Agrawal
Director
for about 22 years
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for almost 22 years
Jagan Tulsian Prasad
Jagan Tulsian Prasad
Director
for almost 22 years
Atul Tulsian .
Atul Tulsian .
Director
for about 22 years

Past Directors

Charges

1 Crore
17 July 2003
Punjab National Bank
1 Crore
21 March 2022
Hdfc Bank Limited
0
10 January 2022
Others
0
17 July 2003
Others
0
21 March 2022
Hdfc Bank Limited
0
10 January 2022
Others
0
17 July 2003
Others
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-24122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-06122017_signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017

Frequently Asked Questions

What is the date of Shree ranisati distributors private limited incorporation?

Incorporation date of the company is 20 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Shree ranisati distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Atul tulsian .
  • Jagan tulsian prasad
  • Ramniranjan pushkarlal agrawal