Company Information

CIN
Status
Date of Incorporation
13 March 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
148,020
Authorised Capital
500,000

Directors

Yerraguntla Rajkumar Padmaja
Yerraguntla Rajkumar Padmaja
Director/Designated Partner
for over 1 year
Kumarasamyraja Lakshmanasankar
Kumarasamyraja Lakshmanasankar
Director
for over 1 year
Chinnaraj Mohan .
Chinnaraj Mohan .
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-29072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017

Frequently Asked Questions

When was the Shri valli traders and finance private limited. incorporated?

The Shri valli traders and finance private limited. was incorporated with ROC on 13 March 1987 as .

Where has the Shri valli traders and finance private limited. been incorporated?

The company was incorporated in Chennai with registration number 014122.

What is the E-filing status of the company?

The status of Shri valli traders and finance private limited. is Active.

Number of Key Management personnel of the Shri valli traders and finance private limited.?

The company has 3 key management personnel in the company.

Who are the directors of the Shri valli traders and finance private limited.?

The appointed directors in the company are:

  • Kumarasamyraja lakshmanasankar
  • Chinnaraj mohan .
  • Yerraguntla rajkumar padmaja