Company Information

CIN
Status
Date of Incorporation
20 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,018,450
Authorised Capital
21,500,000

Directors

Rajesh Nathany
Rajesh Nathany
Director/Designated Partner
for almost 2 years
Priyanka Nathany
Priyanka Nathany
Director/Designated Partner
for over 1 year
Akshay Nathany
Akshay Nathany
Director/Designated Partner
for over 12 years
Anant Nathany
Anant Nathany
Director/Designated Partner
for over 20 years
Shuchi Nathany
Shuchi Nathany
Director
for over 1 year

Past Directors

Nalini Nathany
Nalini Nathany
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
Directors report as per section 134(3)-31012019
Form AOC - 4 CFS-31012019_signed
Form AOC-4-31012019_signed

Frequently Asked Questions

When was the Shree varsa investors & traders pvt ltd incorporated?

The Shree varsa investors & traders pvt ltd was incorporated with ROC on 20 March 1991 as .

Where has the Shree varsa investors & traders pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 051198.

What is the E-filing status of the company?

The status of Shree varsa investors & traders pvt ltd is Active.

Number of Key Management personnel of the Shree varsa investors & traders pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shree varsa investors & traders pvt ltd?

The appointed directors in the company are:

  • Akshay nathany
  • Anant nathany
  • Rajesh nathany
  • Nalini nathany
  • Shuchi nathany
  • Priyanka nathany