Company Information

CIN
Status
Date of Incorporation
20 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,761,000
Authorised Capital
2,500,000

Directors

Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director/Designated Partner
for over 1 year
Majid Ali Qamar Ali Khan
Majid Ali Qamar Ali Khan
Director/Designated Partner
for about 3 years
Dinesh Sancheti
Dinesh Sancheti
Director
for almost 22 years

Past Directors

Meena Sancheti
Meena Sancheti
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-020116.OCT
Form ADT-1-261215.OCT
Form MGT-7-261215.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Shri vardhman exports private limited incorporated?

Shri vardhman exports private limited was incorporated on 20 June 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shri vardhman exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri vardhman exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shri vardhman exports private limited?

4 of directors are associated with the company.