Company Information

CIN
Status
Date of Incorporation
10 January 1996
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
2,597,000
Authorised Capital
2,600,000

Directors

Pawan Kothari
Pawan Kothari
Director/Designated Partner
for over 1 year
Suman Devi Kothari
Suman Devi Kothari
Director/Designated Partner
for about 11 years

Past Directors

Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 29 years ago
Ram Swarup Soni
Ram Swarup Soni
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Declaration by first director-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-27102018
Form MGT-7-20012018_signed
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Frequently Asked Questions

When was the Sreenidhi holdings pvt ltd incorporated?

The Sreenidhi holdings pvt ltd was incorporated with ROC on 10 January 1996 as .

Where has the Sreenidhi holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076486.

What is the E-filing status of the company?

The status of Sreenidhi holdings pvt ltd is Active.

Number of Key Management personnel of the Sreenidhi holdings pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sreenidhi holdings pvt ltd?

The appointed directors in the company are:

  • Ram swarup soni
  • Rajendra kumar kothari
  • Suman devi kothari
  • Pawan kothari