Company Information

CIN
U52390DL2012PTC240839
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Varun Gupta
Varun Gupta
Director
for over 12 years
Shalini Bhatia
Shalini Bhatia
Director/Designated Partner
for over 1 year
Sumit Bhatia
Sumit Bhatia
Director/Designated Partner
for over 12 years

Past Directors

Maheshchandra Sharma
Maheshchandra Sharma
Director
over 12 years ago

Charges

35 Lak
31 December 2018
Idbi Bank Limited
35 Lak
31 December 2018
Idbi Bank Limited
0
31 December 2018
Idbi Bank Limited
0
31 December 2018
Idbi Bank Limited
0

Documents

Form PAS-3-12112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy of Board or Shareholders? resolution-11112020
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-24042019_signed
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed

Frequently Asked Questions

When was the Shreetech life sciences private limited incorporated?

The Shreetech life sciences private limited was incorporated with ROC on 24 August 2012 as .

Where has the Shreetech life sciences private limited been incorporated?

The company was incorporated in Delhi with registration number 240839.

What is the E-filing status of the company?

The status of Shreetech life sciences private limited is Active.

Number of Key Management personnel of the Shreetech life sciences private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shreetech life sciences private limited?

The appointed directors in the company are:

  • Varun gupta
  • Maheshchandra sharma
  • Sumit bhatia
  • Shalini bhatia