Company Information

CIN
Status
Date of Incorporation
08 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,625,000
Authorised Capital
2,100,000

Directors

Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
for almost 15 years
Parveen Goyal
Parveen Goyal
Director/Designated Partner
for almost 15 years
Yogesh Goyal
Yogesh Goyal
Director/Designated Partner
for almost 15 years
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
for almost 15 years

Past Directors

Neeraj Bansal
Neeraj Bansal
Director
over 14 years ago

Documents

Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form DIR-11-03052017_signed
Form DIR-12-03052017_signed
Proof of dispatch-02052017
Acknowledgement received from company-02052017

Frequently Asked Questions

What is the date of Shree satguru expotrade private limited incorporation?

Incorporation date of the company is 08 March 2010 .

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 5.

Shree satguru expotrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj bansal
  • Sandeep bansal
  • Yogesh goyal
  • Parveen goyal
  • Sanjay bansal