Company Information

CIN
Status
Date of Incorporation
24 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
50,000,000

Directors

Pushpa Damodarlal Malu
Pushpa Damodarlal Malu
Director/Designated Partner
for almost 4 years
Purshottam Ramlal Malu
Purshottam Ramlal Malu
Director
for over 1 year

Past Directors

Damodharlal Ramlal Malu
Damodharlal Ramlal Malu
Director
about 21 years ago

Charges

0
22 May 2006
Axis Bank Limited
52 Lak
02 April 2004
Punjab National Bank
15 Lak
08 July 2006
Punjab National Bank
25 Lak
22 May 2006
Axis Bank Limited
0
08 July 2006
Punjab National Bank
0
02 April 2004
Punjab National Bank
0
22 May 2006
Axis Bank Limited
0
08 July 2006
Punjab National Bank
0
02 April 2004
Punjab National Bank
0
22 May 2006
Axis Bank Limited
0
08 July 2006
Punjab National Bank
0
02 April 2004
Punjab National Bank
0

Documents

Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Form DPT-3-06112020-signed
Form DPT-3-22092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date on which the Shree sales corporation private limited incorporated?

Shree sales corporation private limited was incorporated on 24 November 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree sales corporation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree sales corporation private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shree sales corporation private limited?

3 of directors are associated with the company.