Company Information

CIN
U51909DL2003PTC123155
Status
Date of Incorporation
19 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Udit Agarwal
Udit Agarwal
Director/Designated Partner
for over 2 years
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for about 1 year
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for over 1 year
Charu Agarwal
Charu Agarwal
Director/Designated Partner
for 11 months

Past Directors

Documents

Form DPT-3-01032021-signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form DPT-3-05052020-signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

When was the Shushree impex private limited incorporated?

The Shushree impex private limited was incorporated with ROC on 19 November 2003 as .

Where has the Shushree impex private limited been incorporated?

The company was incorporated in Delhi with registration number 123155.

What is the E-filing status of the company?

The status of Shushree impex private limited is Active.

Number of Key Management personnel of the Shushree impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shushree impex private limited?

The appointed directors in the company are:

  • Charu agarwal
  • Sandeep agarwal
  • Abhishek agarwal
  • Udit agarwal