Company Information

CIN
U51909DL1999PTC098333
Status
Date of Incorporation
10 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Mittal
Pradeep Kumar Mittal
Additional Director
for almost 4 years
Moulik Kumar Ghelani
Moulik Kumar Ghelani
Director/Designated Partner
for almost 3 years
Heenaben Ghelani
Heenaben Ghelani
Director/Designated Partner
for almost 26 years

Past Directors

Vijay Kumar Ghelani
Vijay Kumar Ghelani
Additional Director
about 6 years ago
Vikas Ghelani
Vikas Ghelani
Director
almost 26 years ago

Charges

51 Lak
03 March 2010
Allahabhad Bank
51 Lak
03 March 2010
Allahabhad Bank
0
03 March 2010
Allahabhad Bank
0
03 March 2010
Allahabhad Bank
0
03 March 2010
Allahabhad Bank
0
03 March 2010
Allahabhad Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-03102019_signed
Form DPT-3-02072019
Notice of resignation;-03102018
Evidence of cessation;-03102018

Frequently Asked Questions

What is the incorporation date of the Shreeji earthmovers private limited?

Incorporation date of the company is 10 February 1999 .

What is the state of the Shreeji earthmovers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shreeji earthmovers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shreeji earthmovers private limited?

Shreeji earthmovers private limited has appointed 5 of directors.

Who are the appointed Directors in Shreeji earthmovers private limited?

The appointed directors in the company are:

  • Vikas ghelani
  • Heenaben ghelani
  • Pradeep kumar mittal
  • Vijay kumar ghelani
  • Moulik kumar ghelani