Company Information

CIN
U74999TN1994PTC026816
Status
Date of Incorporation
17 February 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,525,000
Authorised Capital
9,900,000

Directors

Neeraj Jain
Neeraj Jain
Director
for almost 21 years
Shailendar Jain
Shailendar Jain
Director
for about 16 years
Sunita Dhanraj Jain
Sunita Dhanraj Jain
Director
for about 6 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for about 17 years

Past Directors

Shreya Jain
Shreya Jain
Additional Director
over 4 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
about 17 years ago
Padam Chand Jain
Padam Chand Jain
Director
over 20 years ago

Charges

29 July 2022
Standard Chartered Bank
0
29 July 2022
Standard Chartered Bank
0
29 July 2022
Standard Chartered Bank
0

Documents

Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Form DPT-3-10012020-signed
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-04072019
Form DIR-12-11012019_signed
Optional Attachment-(1)-10012019

Frequently Asked Questions

What is the date of Shriniwasa marketing & logistics private limited incorporation?

Incorporation date of the company is 17 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 7.

Shriniwasa marketing & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendar jain
  • Sunita dhanraj jain
  • Ashok kumar jain
  • Prakash chand jain
  • Padam chand jain
  • Neeraj jain
  • Shreya jain