Company Information

CIN
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
2,500,000

Directors

Mahesh Periwal
Mahesh Periwal
Director
for over 14 years
Vinita Jain
Vinita Jain
Director Appointed In Casual Vacancy
for over 1 year

Past Directors

Tanya Jain
Tanya Jain
Additional Director
about 2 years ago
Sriyansh Jain
Sriyansh Jain
Director
about 5 years ago
Saroj Devi Jain
Saroj Devi Jain
Director
about 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 13 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-16112019_signed
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form DPT-3-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
List of share holders, debenture holders;-19122018

Frequently Asked Questions

What is the date of Shreyansh tradecom private limited incorporation?

Incorporation date of the company is 17 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Shreyansh tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh periwal
  • Sanjay kumar jain
  • Vinita jain
  • Saroj devi jain
  • Sriyansh jain
  • Tanya jain