Company Information

CIN
U51909TN1990PTC050092
Status
Date of Incorporation
22 January 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,417,000
Authorised Capital
20,000,000

Directors

Narendra Kumar Dave
Narendra Kumar Dave
Director/Designated Partner
for almost 7 years
Alkesh Gupta
Alkesh Gupta
Director/Designated Partner
for over 30 years

Past Directors

Tajinder Singh Kataria
Tajinder Singh Kataria
Director
over 10 years ago
Kushal Gupta
Kushal Gupta
Director
over 27 years ago

Charges

7 Crore
27 March 2013
Pegasus Group One Trust- Xxii- Pegasus Assets Reconstruction Private Limited
7 Crore
08 December 2010
Axis Bank Limited
5 Crore
08 March 2007
Punjab National Bank
1 Crore
08 March 2007
Punjab National Bank
3 Crore
08 August 2002
Ing Vyasa Bank Ltd
15 Lak
27 March 2013
Others
0
08 March 2007
Punjab National Bank
0
08 December 2010
Axis Bank Limited
0
08 March 2007
Punjab National Bank
0
08 August 2002
Ing Vyasa Bank Ltd
0
27 March 2013
Others
0
08 March 2007
Punjab National Bank
0
08 December 2010
Axis Bank Limited
0
08 March 2007
Punjab National Bank
0
08 August 2002
Ing Vyasa Bank Ltd
0

Documents

Evidence of cessation;-06032018
Form DIR-11-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Acknowledgement received from company-06032018
Interest in other entities;-06032018
Form DIR-12-06032018_signed
Notice of resignation filed with the company-06032018
Optional Attachment-(1)-06032018
Proof of dispatch-06032018
Notice of resignation;-06032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form CHG-1-23112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161123

Frequently Asked Questions

What is the incorporation date of the Shriannaa merchandise private limited?

Incorporation date of the company is 22 January 1990 .

What is the state of the Shriannaa merchandise private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Shriannaa merchandise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shriannaa merchandise private limited?

Shriannaa merchandise private limited has appointed 4 of directors.

Who are the appointed Directors in Shriannaa merchandise private limited?

The appointed directors in the company are:

  • Alkesh gupta
  • Tajinder singh kataria
  • Narendra kumar dave
  • Kushal gupta