Company Information

CIN
Status
Date of Incorporation
09 September 2010
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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Mitesh Kumar Shah
Mitesh Kumar Shah
Director
for over 14 years
Nirmal Shah
Nirmal Shah
Director
for over 1 year

Past Directors

Trademarks

Shreni Commodity Shreni Commodity

[Class : 36] Providing Brokerage Services.

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of Shreni commodity private limited incorporation?

Incorporation date of the company is 09 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Shreni commodity private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal shah
  • Mitesh kumar shah