Company Information

CIN
U67120WB1971PTC028078
Status
Date of Incorporation
07 September 1971
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anil Kumar Gulati
Anil Kumar Gulati
Director/Designated Partner
for over 1 year
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
for over 1 year
Ashish Somani
Ashish Somani
Director/Designated Partner
for about 53 years

Past Directors

Mahendra Kumar Somani
Mahendra Kumar Somani
Director
about 53 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019-signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Form DIR-12-22042019_signed
Interest in other entities;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed

Frequently Asked Questions

When was the Shruti investments pvt ltd incorporated?

The Shruti investments pvt ltd was incorporated with ROC on 07 September 1971 as .

Where has the Shruti investments pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 028078.

What is the E-filing status of the company?

The status of Shruti investments pvt ltd is Active.

Number of Key Management personnel of the Shruti investments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Shruti investments pvt ltd?

The appointed directors in the company are:

  • Raj kumar sharma
  • Anil kumar gulati
  • Ashish somani
  • Mahendra kumar somani