Company Information

CIN
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
13,000,000

Directors

Sanjeev Kumar Dokania
Sanjeev Kumar Dokania
Additional Director
for over 8 years
Mitesh Tarun Doshi
Mitesh Tarun Doshi
Director/Designated Partner
for almost 2 years
Pranav Sunil Dokania
Pranav Sunil Dokania
Director
for almost 2 years

Past Directors

Samiksha Dokania
Samiksha Dokania
Director
about 5 years ago
Priti Sunil Dokania
Priti Sunil Dokania
Director
over 14 years ago
Sunilkumar Hariprasad Dokania
Sunilkumar Hariprasad Dokania
Director
over 14 years ago

Charges

4 Crore
30 July 2011
State Bank Of India
4 Crore
20 May 2023
Axis Bank Limited
0
30 July 2011
State Bank Of India
0
20 May 2023
Axis Bank Limited
0
30 July 2011
State Bank Of India
0
20 May 2023
Axis Bank Limited
0
30 July 2011
State Bank Of India
0
20 May 2023
Axis Bank Limited
0
30 July 2011
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-21042020-signed
Auditor?s certificate-20042020
Optional Attachment-(1)-20042020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-18092019

Frequently Asked Questions

What is the date of Shreenathji luxury impex private limited incorporation?

Incorporation date of the company is 25 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 6.

Shreenathji luxury impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunilkumar hariprasad dokania
  • Priti sunil dokania
  • Sanjeev kumar dokania
  • Pranav sunil dokania
  • Samiksha dokania
  • Mitesh tarun doshi