Company Information

CIN
U27109WB2004PTC099348
Status
Date of Incorporation
06 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,306,760
Authorised Capital
12,500,000

Directors

Sidharth Parakh
Sidharth Parakh
Beneficial Owner
for over 1 year
Kiran Parekh
Kiran Parekh
Director
for over 20 years

Past Directors

Kamal Singh Parekh
Kamal Singh Parekh
Director
over 20 years ago

Charges

8 Crore
10 August 2018
Hdfc Bank Limited
8 Crore
30 December 2005
Punjab National Bank
2 Crore
01 October 2005
Punjab National Bank
1 Crore
07 February 2008
Punjab National Bank
6 Crore
10 August 2018
Hdfc Bank Limited
0
07 February 2008
Others
0
01 October 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
10 August 2018
Hdfc Bank Limited
0
07 February 2008
Others
0
01 October 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
10 August 2018
Hdfc Bank Limited
0
07 February 2008
Others
0
01 October 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-11062020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-29062019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Letter of the charge holder stating that the amount has been satisfied-01022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Shreevali metals private limited incorporated?

The Shreevali metals private limited was incorporated with ROC on 06 August 2004 as .

Where has the Shreevali metals private limited been incorporated?

The company was incorporated in Kolkata with registration number 099348.

What is the E-filing status of the company?

The status of Shreevali metals private limited is Active.

Number of Key Management personnel of the Shreevali metals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shreevali metals private limited?

The appointed directors in the company are:

  • Kamal singh parekh
  • Sidharth parakh
  • Kiran parekh