Company Information

CIN
U65910MH1995PTC169406
Status
Date of Incorporation
10 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,350,000
Authorised Capital
50,000,000

Directors

Urvi Nimesh Chitalia
Urvi Nimesh Chitalia
Director/Designated Partner
for over 1 year
Mehta Ravindra Niranjan
Mehta Ravindra Niranjan
Director/Designated Partner
for over 1 year

Past Directors

Madhavi Mehta
Madhavi Mehta
Director
almost 3 years ago
Punam Vijesh Kotadia
Punam Vijesh Kotadia
Director
over 6 years ago
Monali Manoj Mehta
Monali Manoj Mehta
Director
over 20 years ago
Joseph Anthony Mattathil
Joseph Anthony Mattathil
Director
over 20 years ago
Manoj Amritlal Mehta
Manoj Amritlal Mehta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018

Frequently Asked Questions

When was the Shreeji capital and finance limited incorporated?

The Shreeji capital and finance limited was incorporated with ROC on 10 January 1995 as .

Where has the Shreeji capital and finance limited been incorporated?

The company was incorporated in Mumbai with registration number 169406.

What is the E-filing status of the company?

The status of Shreeji capital and finance limited is Active.

Number of Key Management personnel of the Shreeji capital and finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shreeji capital and finance limited?

The appointed directors in the company are:

  • Manoj amritlal mehta
  • Joseph anthony mattathil
  • Monali manoj mehta
  • Mehta ravindra niranjan
  • Urvi nimesh chitalia
  • Punam vijesh kotadia
  • Madhavi mehta