Company Information

CIN
U51900MH1999PTC119786
Status
Date of Incorporation
10 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harshabai Satramdas Parwani
Harshabai Satramdas Parwani
Director/Designated Partner
for about 1 year
Vaishali Jairamdas Parwani
Vaishali Jairamdas Parwani
Director/Designated Partner
for about 1 year

Past Directors

Ramakrishnan Nair
Ramakrishnan Nair
Director
over 24 years ago

Charges

2 Crore
10 March 2016
Punjab National Bank
2 Crore
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(2)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Copy of the intimation sent by company-31102017
Form AOC-4-31102017_signed

Frequently Asked Questions

When was the Shreenath fine chem (india) private limited incorporated?

The Shreenath fine chem (india) private limited was incorporated with ROC on 10 May 1999 as .

Where has the Shreenath fine chem (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 119786.

What is the E-filing status of the company?

The status of Shreenath fine chem (india) private limited is Active.

Number of Key Management personnel of the Shreenath fine chem (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shreenath fine chem (india) private limited?

The appointed directors in the company are:

  • Vaishali jairamdas parwani
  • Harshabai satramdas parwani
  • Ramakrishnan nair