Company Information

CIN
Status
Date of Incorporation
26 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,702,000
Authorised Capital
15,100,000

Directors

Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
for over 1 year
Anil Agarwal
Anil Agarwal
Director/Designated Partner
for over 1 year
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
21 August 2018
Icici Bank Limited
1 Crore
08 May 2017
Hdfc Bank Limited
4 Crore
09 October 2021
Standard Chartered Bank
0
08 May 2017
Hdfc Bank Limited
0
21 August 2018
Others
0
09 October 2021
Standard Chartered Bank
0
08 May 2017
Hdfc Bank Limited
0
21 August 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-29062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Frequently Asked Questions

What is the date on which the Shree shanti trades pvt.ltd. incorporated?

Shree shanti trades pvt.ltd. was incorporated on 26 July 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shree shanti trades pvt.ltd. compliant?

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

What is the number of directors associated with Shree shanti trades pvt.ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Shree shanti trades pvt.ltd.?

3 of directors are associated with the company.