Company Information

CIN
U36996MH2022PTC388668
Status
Date of Incorporation
17 August 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savitaben Nagjibhai Patel
Savitaben Nagjibhai Patel
Director/Designated Partner
for over 1 year
Nagjibhai Kanjibhai Patel
Nagjibhai Kanjibhai Patel
Director/Designated Partner
for almost 2 years
Amisha Pankaj Patel
Amisha Pankaj Patel
Director/Designated Partner
for over 1 year
Pankaj Nagjibhai Patel
Pankaj Nagjibhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

03 June 2023
Canara Bank
0
03 June 2023
Canara Bank
0
03 June 2023
Canara Bank
0

Documents

Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
Form INC-22-30122022_signed
Copies of the utility bills as mentioned above (not older than two months)-30122022
Copy of board resolution authorizing giving of notice-30122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122022
Form DIR-12-16122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Interest in other entities;-15122022
Notice of resignation;-15122022
Evidence of cessation;-15122022
Form URC-1-17082022-signed
CERTIFICATE OF INCORPORATION-20220817
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-12082022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-12082022
A copy of latest Income Tax return of the firm-12082022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-12082022
Optional Attachment-(1)-12082022
Copy of certificate of registration of the entity-12082022

Frequently Asked Questions

What is the date of Shreeji star trading private limited incorporation?

Incorporation date of the company is 17 August 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Shreeji star trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagjibhai kanjibhai patel
  • Savitaben nagjibhai patel
  • Pankaj nagjibhai patel
  • Amisha pankaj patel