Company Information

CIN
U17110MH2001PTC133530
Status
Date of Incorporation
01 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Nikesh Arun Shah
Nikesh Arun Shah
Beneficial Owner
for over 1 year
Suren Chandrakant Shah
Suren Chandrakant Shah
Nominee Director
for over 1 year

Past Directors

Keki Minoo Lakdavala
Keki Minoo Lakdavala
Director
about 17 years ago
Parul Arun Shah
Parul Arun Shah
Director
about 17 years ago
Nutan Arun Shah
Nutan Arun Shah
Director
about 23 years ago
Rashesh Arun Shah
Rashesh Arun Shah
Director
about 23 years ago

Charges

0
17 July 2009
Dena Bank
23 Lak
28 May 2009
Dena Bank
1 Crore
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
35 Lak
28 November 2001
The Greater Bombay Co-operative Bank Ltd
10 Lak
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
25 Lak
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 May 2009
Dena Bank
0
17 July 2009
Dena Bank
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 May 2009
Dena Bank
0
17 July 2009
Dena Bank
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 May 2009
Dena Bank
0
17 July 2009
Dena Bank
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd
0

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-11052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20062019
Form DIR-12-11042019_signed
Declaration by first director-10042019
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Frequently Asked Questions

What is the date of Srestha arts and commodities private limited incorporation?

Incorporation date of the company is 01 October 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Srestha arts and commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashesh arun shah
  • Parul arun shah
  • Suren chandrakant shah
  • Keki minoo lakdavala
  • Nikesh arun shah
  • Nutan arun shah