Company Information

CIN
Status
Date of Incorporation
12 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,400,700
Authorised Capital
250,000,000

Directors

Paresh Jitendra Jain
Paresh Jitendra Jain
Wholetime Director
for over 19 years
Tarun Vinod Ambawat
Tarun Vinod Ambawat
Director/Designated Partner
for over 1 year
Indu Mahendra Shah
Indu Mahendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Priyank Mahendra Shah
Priyank Mahendra Shah
Additional Director
about 8 years ago
Mahendra Ghisulal Shah
Mahendra Ghisulal Shah
Whole Time Director
over 19 years ago
Vinodkumar Ghisulal Shah
Vinodkumar Ghisulal Shah
Whole Time Director
over 19 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018

Frequently Asked Questions

When was the Shree thirumalai marketing & investments limited incorporated?

The Shree thirumalai marketing & investments limited was incorporated with ROC on 12 January 1990 as .

Where has the Shree thirumalai marketing & investments limited been incorporated?

The company was incorporated in Mumbai with registration number 055011.

What is the E-filing status of the company?

The status of Shree thirumalai marketing & investments limited is Active.

Number of Key Management personnel of the Shree thirumalai marketing & investments limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shree thirumalai marketing & investments limited?

The appointed directors in the company are:

  • Vinodkumar ghisulal shah
  • Mahendra ghisulal shah
  • Paresh jitendra jain
  • Priyank mahendra shah
  • Indu mahendra shah
  • Tarun vinod ambawat