Company Information

CIN
Status
Date of Incorporation
14 December 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,829,500
Authorised Capital
5,000,000

Directors

Shraddha Shroff
Shraddha Shroff
Director/Designated Partner
for almost 8 years
Manju Shroff
Manju Shroff
Additional Director
for almost 15 years
Sajjan Kumar Shroff
Sajjan Kumar Shroff
Director
for almost 2 years
Yashwant Shroff
Yashwant Shroff
Director
for almost 2 years

Past Directors

Vinita Shroff
Vinita Shroff
Director
over 20 years ago
Pawan Kumar Shroff
Pawan Kumar Shroff
Director
about 32 years ago

Charges

21 October 2021
Others
0
21 October 2021
Others
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Shroff brothers pvt ltd incorporated?

The Shroff brothers pvt ltd was incorporated with ROC on 14 December 1989 as .

Where has the Shroff brothers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048008.

What is the E-filing status of the company?

The status of Shroff brothers pvt ltd is Active.

Number of Key Management personnel of the Shroff brothers pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shroff brothers pvt ltd?

The appointed directors in the company are:

  • Yashwant shroff
  • Sajjan kumar shroff
  • Manju shroff
  • Pawan kumar shroff
  • Vinita shroff
  • Shraddha shroff