Company Information

CIN
U17291WB2005PTC150534
Status
Date of Incorporation
13 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,114,250
Authorised Capital
12,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Beneficial Owner
for over 5 years
Sangeeta Agarwal
Sangeeta Agarwal
Beneficial Owner
for over 5 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year
Aditya Agarwal
Aditya Agarwal
Beneficial Owner
for over 5 years
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Beneficial Owner
for over 5 years
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pallavi Bansal
Pallavi Bansal
Director
over 12 years ago
Shashank Agarwal
Shashank Agarwal
Director
over 13 years ago

Charges

3 Crore
05 May 2017
Hdfc Bank Limited
3 Crore
15 July 2005
Bank Of Baroda
1 Crore
26 August 2021
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
15 July 2005
Bank Of Baroda
0
26 August 2021
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
15 July 2005
Bank Of Baroda
0
26 August 2021
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
15 July 2005
Bank Of Baroda
0

Documents

Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-18122020
Valuation Report from the valuer, if any;-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form DPT-3-05122020_signed
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form DIR-12-24072020_signed
Acknowledgement received from company-24072020
Form DIR-11-24072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form INC-28-06072020-signed
Form DIR-12-01072020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Interest in other entities;-21032020

Frequently Asked Questions

What is the incorporation date of the Shruti embroidery private limited?

Incorporation date of the company is 13 May 2005 .

What is the state of the Shruti embroidery private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shruti embroidery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shruti embroidery private limited?

Shruti embroidery private limited has appointed 9 of directors.

Who are the appointed Directors in Shruti embroidery private limited?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Sunil kumar agarwal
  • Shalini agarwal
  • Aditya agarwal
  • Sangeeta agarwal
  • Sunita agarwal
  • Pushpa devi agarwal
  • Shashank agarwal
  • Pallavi bansal