Company Information

CIN
Status
Date of Incorporation
03 February 1999
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Joshua Troy Caeiro
Joshua Troy Caeiro
Director/Designated Partner
for over 1 year
Amit Balkrishna Jalan
Amit Balkrishna Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Sumatichand Tolamal Gouti
Sumatichand Tolamal Gouti
Director
over 19 years ago
Lalita Troy Caeiro
Lalita Troy Caeiro
Director
over 23 years ago
Troy Louis Caeiro
Troy Louis Caeiro
Director
over 23 years ago

Charges

119 Crore
17 February 2017
Axis Finance Limited
105 Crore
16 January 2016
Il & Fs Trust Company Limited
80 Crore
16 September 2015
Gda Trusteeship Limited
120 Crore
26 March 2014
Il & Fs Trust Company Limited
75 Crore
03 October 2012
Kotak Mahindra Trusteeship Services Limited
100 Crore
29 November 2001
Punjab National Bank
20 Lak
15 March 2010
Dena Bank
15 Crore
08 June 2009
Dena Bank
15 Crore
03 June 2009
Dena Bank
15 Crore
23 December 2005
Pnb Housing Finance Limited
8 Crore
12 October 2002
Dena Bank
2 Crore
19 April 2021
Axis Finance Limited
7 Crore
12 February 2021
Axis Finance Limited
6 Crore
08 March 2023
Others
0
17 February 2017
Others
0
04 February 2022
Others
0
19 April 2021
Others
0
12 February 2021
Others
0
29 November 2001
Punjab National Bank
0
16 September 2015
Gda Trusteeship Limited
0
26 March 2014
Il & Fs Trust Company Limited
0
03 October 2012
Kotak Mahindra Trusteeship Services Limited
0
23 December 2005
Pnb Housing Finance Limited
0
12 October 2002
Dena Bank
0
16 January 2016
Il & Fs Trust Company Limited
0
15 March 2010
Dena Bank
0
08 June 2009
Dena Bank
0
03 June 2009
Dena Bank
0
08 March 2023
Others
0
17 February 2017
Others
0
04 February 2022
Others
0
19 April 2021
Others
0
12 February 2021
Others
0
29 November 2001
Punjab National Bank
0
16 September 2015
Gda Trusteeship Limited
0
26 March 2014
Il & Fs Trust Company Limited
0
03 October 2012
Kotak Mahindra Trusteeship Services Limited
0
23 December 2005
Pnb Housing Finance Limited
0
12 October 2002
Dena Bank
0
16 January 2016
Il & Fs Trust Company Limited
0
15 March 2010
Dena Bank
0
08 June 2009
Dena Bank
0
03 June 2009
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-05112020-signed
Form DPT-3-17092020-signed
Form DIR-12-17012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date on which the Shree venkatesh multi services private limited incorporated?

Shree venkatesh multi services private limited was incorporated on 03 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree venkatesh multi services private limited compliant?

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

What is the number of directors associated with Shree venkatesh multi services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shree venkatesh multi services private limited?

5 of directors are associated with the company.