Company Information

CIN
U67120AS1995PTC004554
Status
Date of Incorporation
29 August 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,914,500
Authorised Capital
99,300,000

Directors

Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
for over 1 year
Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
for over 1 year

Past Directors

Sonai Chakraborty
Sonai Chakraborty
Director
about 8 years ago
Manish Kumar Mukim
Manish Kumar Mukim
Director
over 9 years ago
Kusum Kotecha
Kusum Kotecha
Director
about 29 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Evidence of cessation;-09082018

Frequently Asked Questions

What is the incorporation date of the Shrey finance and investments pvt ltd?

Incorporation date of the company is 29 August 1995 .

What is the state of the Shrey finance and investments pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Shrey finance and investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shrey finance and investments pvt ltd?

Shrey finance and investments pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Shrey finance and investments pvt ltd?

The appointed directors in the company are:

  • Navin kumar jaiswal
  • Sonai chakraborty
  • Kusum kotecha
  • Dhiraj shaw
  • Manish kumar mukim