Company Information

CIN
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Prahlad Tripathi
Rajesh Prahlad Tripathi
Director
for almost 2 years
Prafull Rajesh Tripathi
Prafull Rajesh Tripathi
Director
for almost 2 years

Past Directors

Bhakti Roshan Talreja
Bhakti Roshan Talreja
Additional Director
almost 10 years ago

Documents

Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Form ADT-3-04092018-signed
Resignation letter-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed

Frequently Asked Questions

What is the date of Shree shine trade impex private limited incorporation?

Incorporation date of the company is 27 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Shree shine trade impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafull rajesh tripathi
  • Rajesh prahlad tripathi
  • Bhakti roshan talreja