Company Information

CIN
U67190MH2011PTC215364
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
8,000,000

Directors

Monica Raj Kumar Dad
Monica Raj Kumar Dad
Director
for about 6 years
Sreshta Ratnakar Shetty
Sreshta Ratnakar Shetty
Director/Designated Partner
for almost 3 years
Sandyavathi Shetty
Sandyavathi Shetty
Director/Designated Partner
for over 1 year

Past Directors

Ratnakar Nandyappa Shetty
Ratnakar Nandyappa Shetty
Director
over 13 years ago

Charges

0
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
51 Lak
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-20052019_signed
Notice of resignation;-18052019
Evidence of cessation;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

When was the Shreerath financial services private limited incorporated?

The Shreerath financial services private limited was incorporated with ROC on 28 March 2011 as .

Where has the Shreerath financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 215364.

What is the E-filing status of the company?

The status of Shreerath financial services private limited is Active.

Number of Key Management personnel of the Shreerath financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shreerath financial services private limited?

The appointed directors in the company are:

  • Ratnakar nandyappa shetty
  • Sandyavathi shetty
  • Monica raj kumar dad
  • Sreshta ratnakar shetty