Company Information

CIN
U65999MH2010PTC209201
Status
Date of Incorporation
20 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
8,900,000
Authorised Capital
25,000,000

Directors

Surbhi Agarwal
Surbhi Agarwal
Director
for about 14 years
Pallav Kumar Agarwal
Pallav Kumar Agarwal
Director
for over 1 year

Past Directors

Rikhab Chand Mehta
Rikhab Chand Mehta
Director
over 13 years ago

Documents

Form INC-22-15122020_signed
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Frequently Asked Questions

What is the date on which the Shreem finance and investments private limited incorporated?

Shreem finance and investments private limited was incorporated on 20 October 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shreem finance and investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shreem finance and investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shreem finance and investments private limited?

3 of directors are associated with the company.