Company Information

CIN
Status
Date of Incorporation
04 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Purvi Virendra Sutaria
Purvi Virendra Sutaria
Director/Designated Partner
for over 9 years
Manan Chandrakantbhai Thakkar
Manan Chandrakantbhai Thakkar
Director
for almost 11 years

Past Directors

Virendra Jayantilal Sutaria
Virendra Jayantilal Sutaria
Director
almost 11 years ago

Charges

4 Crore
01 December 2015
Punjab National Bank
4 Crore
01 December 2015
Others
0
01 December 2015
Others
0
01 December 2015
Others
0

Documents

Form CHG-1-11072016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160711
Optional Attachment-(1)-05072016
Instrument(s) of creation or modification of charge;-05072016
Instrument(s) of creation or modification of charge;-24062016
Form DIR-12-290915.OCT
Declaration by the first director-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Letter of Appointment-290915.PDF
Form DIR-12-140515.OCT
Optional Attachment 1-050515.PDF
Letter of Appointment-050515.PDF
Evidence of cessation-050515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
-161114.OCT
MoA - Memorandum of Association-040214.PDF
AoA - Articles of Association-040214.PDF
Acknowledgement of Stamp Duty MoA payment-040214.PDF
Acknowledgement of Stamp Duty AoA payment-040214.PDF
Form 1-040214.PDF

Frequently Asked Questions

What is the date of Shreeji metcorp (india) private limited incorporation?

Incorporation date of the company is 04 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shreeji metcorp (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Manan chandrakantbhai thakkar
  • Virendra jayantilal sutaria
  • Purvi virendra sutaria