Company Information

CIN
Status
Date of Incorporation
09 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,724,000
Authorised Capital
10,000,000

Directors

Shreyesh Soni
Shreyesh Soni
Director/Designated Partner
for almost 2 years
Siddharth Soni
Siddharth Soni
Director/Designated Partner
for almost 17 years
Sharda Soni
Sharda Soni
Whole Time Director
for almost 2 years

Past Directors

Dipti Soni
Dipti Soni
Director
almost 18 years ago
Shashi Soni
Shashi Soni
Director
almost 18 years ago
Nand Kishore Soni
Nand Kishore Soni
Director
almost 26 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
almost 27 years ago

Charges

0
08 May 2003
Vijaya Bank
6 Crore
25 September 2010
Vijaya Bank
3 Crore
25 September 2010
Vijaya Bank
0
08 May 2003
Vijaya Bank
0
25 September 2010
Vijaya Bank
0
08 May 2003
Vijaya Bank
0
25 September 2010
Vijaya Bank
0
08 May 2003
Vijaya Bank
0

Documents

Form 14-030515.OCT
Form PAS-3-290415.OCT
Form MGT-14-290415.OCT
List of allottees-290415.PDF
Copy of the special resolution authorizing the issue of securities-290415.PDF
Copy of resolution-290415.PDF
Resltn passed by the BOD-290415.PDF
Form CHG-4-150415.OCT
Memorandum of satisfaction of Charge-130415.PDF
Letter of the charge holder-130415.PDF
Form CHG-4-190115.OCT
Memorandum of satisfaction of Charge-170115.PDF
Letter of the charge holder-170115.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF

Frequently Asked Questions

What is the date on which the Shrey tracon private limited incorporated?

Shrey tracon private limited was incorporated on 09 March 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shrey tracon private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Shrey tracon private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shrey tracon private limited?

7 of directors are associated with the company.