Company Information

CIN
Status
Date of Incorporation
24 July 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
5,000,000

Directors

Kusum Lata Tongya
Kusum Lata Tongya
Director
for about 6 years
Pratipal Tongya
Pratipal Tongya
Director
for over 1 year

Past Directors

Deepak Panjwani
Deepak Panjwani
Director
over 18 years ago
Neeraj Kumar Panjwani
Neeraj Kumar Panjwani
Director
over 18 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191028
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Altered memorandum of association-15102019
Altered articles of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(4)-03102019
Optional Attachment-(2)-03102019

Frequently Asked Questions

What is the date on which the Shreeyesh trading and real estates private limited incorporated?

Shreeyesh trading and real estates private limited was incorporated on 24 July 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shreeyesh trading and real estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shreeyesh trading and real estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shreeyesh trading and real estates private limited?

4 of directors are associated with the company.