Company Information

CIN
Status
Date of Incorporation
23 February 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
798,000,000
Authorised Capital
798,050,000

Directors

Shobha Bharti
Shobha Bharti
Director/Designated Partner
for about 2 years
Mahmood Usman Ali
Mahmood Usman Ali
Individual Promoter
for over 3 years
Bhavya Dhiman
Bhavya Dhiman
Director/Designated Partner
for almost 2 years
Sonal Derasari
Sonal Derasari
Director/Designated Partner
for over 1 year
Vaishali Kumari Shaw
Vaishali Kumari Shaw
Director/Designated Partner
for almost 4 years
Shiwaginee Jaiswal
Shiwaginee Jaiswal
Director/Designated Partner
for over 1 year
Priyanka Singh
Priyanka Singh
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Gopi Chandra
Sunil Gopi Chandra
Additional Director
over 2 years ago
Priya Sharma
Priya Sharma
Additional Director
almost 6 years ago
Amit Kumar Basu
Amit Kumar Basu
Additional Director
about 7 years ago
Sangeeta Roy
Sangeeta Roy
Company Secretary
over 9 years ago
Swapna Jain
Swapna Jain
Cfo(kmp)
about 10 years ago
Harshwant Joshi
Harshwant Joshi
Director
about 10 years ago
Sudhansu Sekhar Panigrahi
Sudhansu Sekhar Panigrahi
Company Secretary
over 15 years ago
Basant Kumar Sharma
Basant Kumar Sharma
Managing Director
almost 16 years ago
Subhash Chandra Dadhich
Subhash Chandra Dadhich
Director
almost 16 years ago
Shrawan Kumar Jalan
Shrawan Kumar Jalan
Director
almost 19 years ago
Sankar Kumar Chakraborty
Sankar Kumar Chakraborty
Director
almost 19 years ago
Mamta Dadhich
Mamta Dadhich
Director
almost 21 years ago

Documents

Form DIR-12-18112020_signed
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Evidence of cessation;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Notice of resignation;-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Form MGT-14-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-07112019_signed
Declaration by first director-07112019
Optional Attachment-(1)-07112019
Form MGT-7-01102019_signed

Frequently Asked Questions

What is the incorporation date of the Shree securities ltd.?

Incorporation date of the company is 23 February 1994 .

What is the state of the Shree securities ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Shree securities ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree securities ltd.?

Shree securities ltd. has appointed 19 of directors.

Who are the appointed Directors in Shree securities ltd.?

The appointed directors in the company are:

  • Subhash chandra dadhich
  • Basant kumar sharma
  • Mamta dadhich
  • Sankar kumar chakraborty
  • Harshwant joshi
  • Shrawan kumar jalan
  • Swapna jain
  • Sunil gopi chandra
  • Amit kumar basu
  • Sudhansu sekhar panigrahi
  • Priya sharma
  • Shobha bharti
  • Mahmood usman ali
  • Priyanka singh
  • Shiwaginee jaiswal
  • Vaishali kumari shaw
  • Bhavya dhiman
  • Sonal derasari
  • Sangeeta roy