Company Information

CIN
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanika Jain
Kanika Jain
Director/Designated Partner
for over 1 year
Shashank Jain
Shashank Jain
Director/Designated Partner
for over 1 year

Past Directors

Anju Jain
Anju Jain
Director
over 12 years ago

Documents

Notice of resignation filed with the company-21052016
Letter of appointment;-21052016
Interest in other entities;-21052016
Form DIR-12-21052016_signed
Form DIR-11-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Acknowledgement received from company-21052016
Notice of resignation;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Proof of dispatch-21052016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-211014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Shreejee exim private limited incorporated?

Shreejee exim private limited was incorporated on 16 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shreejee exim private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Shreejee exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shreejee exim private limited?

3 of directors are associated with the company.