Company Information

CIN
Status
Date of Incorporation
05 September 1988
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
11 October 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Mukesh Devchand Shah
Mukesh Devchand Shah
Director/Designated Partner
for about 18 years
Mahendra Gulabchand Shah
Mahendra Gulabchand Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

6 Crore
16 February 2017
Axis Bank Limited
60 Lak
26 August 2016
Axis Bank Limited
3 Crore
17 February 2004
Bank Of India
2 Crore
27 February 2007
Bank Of India
3 Crore
04 March 2006
Bank Of India
2 Crore
25 June 2021
Axis Bank Limited
1 Crore
30 June 2020
Axis Bank Limited
69 Lak
27 September 2021
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
16 February 2017
Axis Bank Limited
0
26 August 2016
Axis Bank Limited
0
25 June 2021
Axis Bank Limited
0
27 February 2007
Bank Of India
0
04 March 2006
Bank Of India
0
17 February 2004
Bank Of India
0
27 September 2021
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
16 February 2017
Axis Bank Limited
0
26 August 2016
Axis Bank Limited
0
25 June 2021
Axis Bank Limited
0
27 February 2007
Bank Of India
0
04 March 2006
Bank Of India
0
17 February 2004
Bank Of India
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-27092020
Instrument(s) of creation or modification of charge;-27092020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form DPT-3-15072019-signed

Frequently Asked Questions

What is the date of Sri venkateswara cans private limited (trf.) incorporation?

Incorporation date of the company is 05 September 1988 .

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 2.

Sri venkateswara cans private limited (trf.) has appointed how many directors?

The appointed directors in the company are:

  • Mahendra gulabchand shah
  • Mukesh devchand shah