Company Information

CIN
U20101AS1985PTC002344
Status
Date of Incorporation
26 March 1985
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,124,000
Authorised Capital
10,000,000

Directors

Seema Goyal
Seema Goyal
Director/Designated Partner
for over 1 year
Rajesh Goyal
Rajesh Goyal
Director
for about 28 years

Past Directors

Maniram Agarwala
Maniram Agarwala
Director
about 31 years ago

Charges

2 Crore
01 December 2017
Canara Bank
1 Crore
16 January 1986
Bank Of Baroda
25 Lak
26 June 2005
North Eastern Development Finance Corpn Ltd
1 Crore
26 May 2005
North Eastern Development Finance Corporation Ltd.
1 Crore
31 March 2021
Canara Bank
19 Lak
14 December 2020
Canara Bank
85 Lak
25 August 2020
Canara Bank
10 Lak
14 December 2020
Canara Bank
0
25 August 2020
Canara Bank
0
01 December 2017
Canara Bank
0
31 March 2021
Canara Bank
0
26 May 2005
North Eastern Development Finance Corporation Ltd.
0
16 January 1986
Bank Of Baroda
0
26 June 2005
North Eastern Development Finance Corpn Ltd
0
14 December 2020
Canara Bank
0
25 August 2020
Canara Bank
0
01 December 2017
Canara Bank
0
31 March 2021
Canara Bank
0
26 May 2005
North Eastern Development Finance Corporation Ltd.
0
16 January 1986
Bank Of Baroda
0
26 June 2005
North Eastern Development Finance Corpn Ltd
0
14 December 2020
Canara Bank
0
25 August 2020
Canara Bank
0
01 December 2017
Canara Bank
0
31 March 2021
Canara Bank
0
26 May 2005
North Eastern Development Finance Corporation Ltd.
0
16 January 1986
Bank Of Baroda
0
26 June 2005
North Eastern Development Finance Corpn Ltd
0

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-26092020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-04072019-signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the incorporation date of the Sreeram boards and penels pvt.ltd.?

Incorporation date of the company is 26 March 1985 .

What is the state of the Sreeram boards and penels pvt.ltd. incorporation?

The state in which company is incorporated is Shillong.

What is the Sreeram boards and penels pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sreeram boards and penels pvt.ltd.?

Sreeram boards and penels pvt.ltd. has appointed 3 of directors.

Who are the appointed Directors in Sreeram boards and penels pvt.ltd.?

The appointed directors in the company are:

  • Rajesh goyal
  • Maniram agarwala
  • Seema goyal