Company Information

CIN
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,546,800
Authorised Capital
10,000,000

Directors

Abdulhaq Shamsulhaq Iraki
Abdulhaq Shamsulhaq Iraki
Director/Designated Partner
for over 1 year
Inamulhaq Shamsulhaq Iraki
Inamulhaq Shamsulhaq Iraki
Director/Designated Partner
for over 1 year

Past Directors

Nasir Ali
Nasir Ali
Director
over 18 years ago

Charges

2 Crore
07 May 2010
Punjab National Bank
2 Crore
23 May 2007
Oriental Bank Of Commerce Limited
1 Crore
13 August 2020
Punjab National Bank
20 Lak
13 August 2020
Punjab National Bank
37 Lak
13 August 2020
Others
0
07 May 2010
Others
0
13 August 2020
Others
0
23 May 2007
Oriental Bank Of Commerce Limited
0
13 August 2020
Others
0
07 May 2010
Others
0
13 August 2020
Others
0
23 May 2007
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019

Frequently Asked Questions

When was the Shree ranisati ingots private limited incorporated?

The Shree ranisati ingots private limited was incorporated with ROC on 19 January 2004 as .

Where has the Shree ranisati ingots private limited been incorporated?

The company was incorporated in Mumbai with registration number 144073.

What is the E-filing status of the company?

The status of Shree ranisati ingots private limited is Active.

Number of Key Management personnel of the Shree ranisati ingots private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shree ranisati ingots private limited?

The appointed directors in the company are:

  • Inamulhaq shamsulhaq iraki
  • Abdulhaq shamsulhaq iraki
  • Nasir ali