Company Information

CIN
Status
Date of Incorporation
19 December 1944
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
959,273,550
Authorised Capital
1,595,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitanshu Satishbhai Shah
Mitanshu Satishbhai Shah
Director/Designated Partner
almost 2 years ago
Shailesh Ramanlal Shah
Shailesh Ramanlal Shah
Director/Designated Partner
over 5 years ago
Udit Chirayu Amin
Udit Chirayu Amin
Director/Designated Partner
over 5 years ago
Shaunak Chirayu Amin
Shaunak Chirayu Amin
Director/Designated Partner
over 8 years ago
Rasesh Jayant Shah
Rasesh Jayant Shah
Wholetime Director
over 15 years ago
Malika Chirayu Amin
Malika Chirayu Amin
Director
about 19 years ago
Yera Ramanbhai Amin
Yera Ramanbhai Amin
Director/Designated Partner
almost 30 years ago
Chirayu Ramanbhai Amin
Chirayu Ramanbhai Amin
Director/Designated Partner
over 55 years ago

Past Directors

Sagar Bansikumar Gandhi
Sagar Bansikumar Gandhi
Company Secretary
over 6 years ago
Nitin Vishnu Bhave
Nitin Vishnu Bhave
Whole Time Director
over 9 years ago
Manisha Saraf
Manisha Saraf
Company Secretary
over 11 years ago
Chitta Ranjan Mukherjee
Chitta Ranjan Mukherjee
Director
over 12 years ago
Mayurdhvaj Dilipsinh Jadeja
Mayurdhvaj Dilipsinh Jadeja
Additional Director
about 13 years ago
Surendra Jashbhai Patel
Surendra Jashbhai Patel
Director
about 50 years ago

Charges

25 Crore
10 October 2014
Yes Bank Limited
10 Crore
14 September 2007
Bank Of Baroda
15 Crore
23 March 2017
Idfc Bank Limited
60 Crore
25 January 2018
Idfc Bank Limited
120 Crore
16 March 2017
Tata Capital Financial Services Limited
40 Crore
17 March 2015
Tata Capital Financial Services Limited
40 Crore
28 August 2015
Rbl Bank Limited
10 Crore
19 March 2013
Yes Bank Limited
25 Crore
29 June 2010
Ing Vysya Bank Limited
30 Crore
16 July 2010
Ing Vysya Bank Limited
10 Crore
24 August 2006
Bank Of Baroda
45 Crore
05 December 2005
Pragati Sahakari Bank Limited
1 Crore
06 November 2003
Pragati Sahakari Bank Limited
1 Crore
30 October 2023
Others
0
01 February 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
14 September 2007
Others
0
25 March 2021
Others
0
16 March 2017
Tata Capital Financial Services Limited
0
05 December 2005
Pragati Sahakari Bank Limited
0
24 August 2006
Bank Of Baroda
0
25 January 2018
Others
0
16 July 2010
Ing Vysya Bank Limited
0
06 November 2003
Pragati Sahakari Bank Limited
0
19 March 2013
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
28 August 2015
Rbl Bank Limited
0
23 March 2017
Others
0
29 June 2010
Ing Vysya Bank Limited
0
30 October 2023
Others
0
01 February 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
14 September 2007
Others
0
25 March 2021
Others
0
16 March 2017
Tata Capital Financial Services Limited
0
05 December 2005
Pragati Sahakari Bank Limited
0
24 August 2006
Bank Of Baroda
0
25 January 2018
Others
0
16 July 2010
Ing Vysya Bank Limited
0
06 November 2003
Pragati Sahakari Bank Limited
0
19 March 2013
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
28 August 2015
Rbl Bank Limited
0
23 March 2017
Others
0
29 June 2010
Ing Vysya Bank Limited
0

Documents

Optional Attachment-(1)-29032024
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-19012024_signed
Optional Attachment-(2)-10112023
SHRENO_Shareholders_MGT_7_310_F83479113_SHRENO1944_20231128145725.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form AOC-4(XBRL)-10112023
Copy of MGT-8-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4(XBRL)-16112023-signed
Optional Attachment-(1)-21102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Form MGT-7-24092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Form PAS-6-22112022_signed
Copy of MGT-8-18112022
Optional Attachment-(1)-18112022
Shreno_Ltd_-_Preference_Equit_F45165131_SHRENO1944_20221118155454.xls
Form PAS-6-21112022_signed
Form MGT-7-18112022
Form AOC-4(XBRL)-25102022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form MGT-14-12102022_signed
Optional Attachment-(1)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022