Shrem Financial Private Limited

As on 15 September 2019



Shrem Financial Private Limited incorporated with MCA on 17 August 2010. The Shrem Financial Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 10.0 CR and its paid up capital is 10.0 CR.

Shrem Financial Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Anjali Hitesh Chhatwal, Hitesh Chhatwal, Aditi Rajendra Javanjal, and Shyam Sunder Malani Shrem Financial Private Limited company registration number is 206680 and its Corporate Identification Number(CIN) provided from MCA is U67190MH2010PTC206680.

Shrem Financial Private Limited company's registered office address is 1101 Viraj Towers, Jn Of Andheri Kurla Road W. E. High Way, Andheri (East) Mumbai Mumbai City Mh 400069 In. Find other contact information for Shrem Financial Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 152 documents available for download.

Current status of Shrem Financial Private Limited company is Active.

SHREM FINANCIAL PRIVATE LIMITED

Name Change
Address Change
Director Change
Board Meetings

Company Information

CIN U67190MH2010PTC206680
Company Status Active
Registration Number 206680
Date of Incorporation 17 August 2010
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Anjali Hitesh Chhatwal

is associated with 16 other companies

Hitesh Chhatwal

is associated with 26 other companies

Aditi Rajendra Javanjal

is associated with no other company

Shyam Sunder Malani

is associated with no other company

MSME

GJ01D0124560



Applied On: 2018-10-29
B N 33/119, Guj. Ho. Board, Nr. Raipur Mill, Saraspur, Ahmadabad, Ahmedabad, Gujarat, 380018
82990

Documents (152)

Annual returns and Financials (7 Available)
Form Mgt 7 27022017 Signed 27 February 2017
Form Aoc 4(Xbrl) 27022017 Signed 27 February 2017
Form Aoc 4 Xbrl 280116 18 January 2016
Form Aoc 4 Xbrl 280116 18 January 2016
Form Mgt 7 291115 27 November 2015
Form 23ac Xbrl 281014 271014 For The Fy Ending On 310314 27 October 2014
Form 23ac Xbrl 081213 110913 For The Fy Ending On 310313 11 September 2013
Attachments (57 Available)
Optional Attachment (1) 14032017 14 March 2017
Optional Attachment (1) 27022017 27 February 2017
Optional Attachment (2) 27022017 27 February 2017
Optional Attachment (3) 27022017 27 February 2017
Optional Attachment (1) 06062016 06 June 2016
Optional Attachment (1) 06062016 06 June 2016
Copy Of Resolution 090216 09 February 2016
Copy Of Resolution 090216 09 February 2016
Copy Of Resolution 020216 02 February 2016
Optional Attachment 2 020216 02 February 2016
Optional Attachment 1 020216 02 February 2016
Copy Of Resolution 020216 02 February 2016
Optional Attachment 2 020216 02 February 2016
Optional Attachment 1 020216 02 February 2016
Formschv 201114 For The Fy Ending On 310314 20 November 2014
Optional Attachment 4 061014 06 October 2014
Optional Attachment 3 061014 06 October 2014
Optional Attachment 2 061014 06 October 2014
Optional Attachment 1 061014 06 October 2014
Copy Of Resolution 230814 23 August 2014
Optional Attachment 2 230814 23 August 2014
Optional Attachment 1 230814 23 August 2014
Copy Of Resolution 220714 22 July 2014
Optional Attachment 3 220714 22 July 2014
Optional Attachment 2 220714 22 July 2014
Optional Attachment 1 220714 22 July 2014
Formschv 260813 For The Fy Ending On 310313 26 August 2013
Copy Of Resolution 300713 30 July 2013
Optional Attachment 5 300713 30 July 2013
Optional Attachment 4 300713 30 July 2013
Optional Attachment 3 300713 30 July 2013
Optional Attachment 2 300713 30 July 2013
Optional Attachment 1 300713 30 July 2013
Optional Attachment 1 160713 16 July 2013
Copy Of Resolution 040713 04 July 2013
Optional Attachment 1 020713 02 July 2013
Formschv 191012 For The Fy Ending On 310312 19 October 2012
Optional Attachment 2 170812 17 August 2012
Optional Attachment 1 170812 17 August 2012
Optional Attachment 1 260712 26 July 2012
Optional Attachment 4 230712 23 July 2012
Optional Attachment 3 230712 23 July 2012
Optional Attachment 2 230712 23 July 2012
Optional Attachment 1 230712 23 July 2012
Copy Of Resolution 190712 19 July 2012
Optional Attachment 3 190712 19 July 2012
Optional Attachment 2 190712 19 July 2012
Optional Attachment 1 190712 19 July 2012
Optional Attachment 3 140712 14 July 2012
Optional Attachment 2 140712 14 July 2012
Optional Attachment 1 140712 14 July 2012
Formschv 251011 For The Fy Ending On 310311 25 October 2011
Optional Attachment 1 100511 10 May 2011
Optional Attachment 1 171210 17 December 2010
Optional Attachment 1 291110 29 November 2010
Optional Attachment 1 231010 23 October 2010
Optional Attachment 1 040810 04 August 2010
Audit related (3 Available)
Form 23b For Period 010413 To 310314 281013 29 October 2013
Form 23b For Period 010412 To 310313 061212 04 January 2013
Form 23b For Period 010411 To 310312 300911 11 August 2012
Certificates (3 Available)
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 300713 14 August 2013
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 300713 02 August 2013
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 190712 19 July 2012
Directors/Shareholders/Partners (21 Available)
Form Dir 12 14032017 Signed 14 March 2017
Declaration By First Director 14032017 14 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 14032017 14 March 2017
Evidence Of Cessation; 14032017 14 March 2017
Form Dir 11 14032017 Signed 14 March 2017
Form Dir 12 06062016 Signed 06 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 06062016 06 June 2016
Form Dir 12 020216 02 February 2016
Form Dir 12 020216 02 February 2016
Evidence Of Cessation 020713 02 July 2013
Form 32 020713 02 July 2013
Form 32 180812 17 August 2012
Form 32 300712 26 July 2012
Evidence Of Cessation 260712 26 July 2012
List Of Allottees 240712 24 July 2012
Form 2 250712 24 July 2012
Form 5 230712 23 July 2012
Form 32 160712 14 July 2012
Form 32 291110 301010 29 November 2010
Form 32 231010 211010 23 October 2010
Form 32 040810 040810 04 August 2010
Incorporation (5 Available)
Form 18 160712 14 July 2012
Form 18 100511 10 May 2011
Form 18 171210 211010 17 December 2010
Form 18 040810 040810 04 August 2010
Form 1 040810 04 August 2010
MOA/AOA (27 Available)
Form Mgt 14 27072016 Signed 27 July 2016
Form Mgt 14 01072016 Signed 01 July 2016
Form Mgt 14 07062016 Signed 07 June 2016
Form Mgt 14 07062016 Signed 07 June 2016
Shrem Financial Mgt 14 Appt Of Cfo Sm Csaditi123 20160606112617.Pdf 06062016 06 June 2016
Form Mgt 14 090216 09 February 2016
Form Mgt 14 090216 09 February 2016
Moa Memorandum Of Association 090216 09 February 2016
Aoa Articles Of Association 090216 09 February 2016
Moa Memorandum Of Association 090216 09 February 2016
Aoa Articles Of Association 090216 09 February 2016
Form Mgt 14 020216 02 February 2016
Form Mgt 14 020216 02 February 2016
Form Mgt 14 250814 23 August 2014
Form Mgt 14 260714 22 July 2014
Moa Memorandum Of Association 300713 30 July 2013
Aoa Articles Of Association 300713 30 July 2013
Form 23 300713 30 July 2013
Moa Memorandum Of Association 040713 04 July 2013
Form 23 040713 04 July 2013
Moa Memorandum Of Association 230712 23 July 2012
Aoa Articles Of Association 230712 23 July 2012
Moa Memorandum Of Association 190712 19 July 2012
Aoa Articles Of Association 190712 19 July 2012
Form 23 190712 19 July 2012
Moa Memorandum Of Association 040810 04 August 2010
Aoa Articles Of Association 040810 04 August 2010
Notices (2 Available)
Notice Of Resignation Filed With The Company 14032017 14 March 2017
Notice Of Resignation; 14032017 14 March 2017
Others (27 Available)
Interest In Other Entities; 14032017 14 March 2017
Letter Of Appointment; 14032017 14 March 2017
Proof Of Dispatch 14032017 14 March 2017
Acknowledgement Received From Company 14032017 14 March 2017
List Of Share Holders, Debenture Holders; 27022017 27 February 2017
Copy Of Mgt 8 27022017 27 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 27022017 27 February 2017
Xbrl Document In Respect Consolidated Financial Statement 27022017 27 February 2017
Xbrl Document In Respect Of Financial Statement 18 01 2016 For The Financial Year Ending On 31 03 2015.Pdf 25 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 27072016 27 July 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 01072016 01 July 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07062016 07 June 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07062016 07 June 2016
Letter Of Appointment; 06062016 06 June 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 06062016 06 June 2016
Letter Of Appointment 020216 02 February 2016
Letter Of Appointment 020216 02 February 2016
Xbrl Document In Respect Of Balance Sheet 27 10 2014 For The Financial Year Ending On 31 03 2014.Pdf 31 October 2014
Form66 171014 For The Fy Ending On 310314 17 October 2014
Form Gnl.2 061014 06 October 2014
Xbrl Document In Respect Of Balance Sheet 11 09 2013 For The Financial Year Ending On 31 03 2013.Pdf 10 December 2013
Form66 230813 For The Fy Ending On 310313 23 August 2013
Minutes Of Meeting 300713 30 July 2013
Copy Of Board Resolution 160713 16 July 2013
Form23ac 191012 For The Fy Ending On 310312 19 October 2012
Resltn Passed By The Bod 240712 24 July 2012
Form23ac 251011 For The Fy Ending On 310311 25 October 2011

Events

Incorporated

about 9 years ago

Composition of directors changed

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

almost 4 years ago

Composition of directors changed

almost 4 years ago

MOA/AOA modified

almost 4 years ago

Balance sheet filed

almost 4 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

Auditor appointed

almost 7 years ago

Auditor appointed

about 6 years ago

Auditor appointed

over 7 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

about 5 years ago

Balance sheet filed

about 6 years ago

Annual return filed

over 2 years ago

Balance sheet filed

over 2 years ago

Composition of directors changed

over 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 21 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 21 September 2017

about 2 years ago

Authorised capital changed from 100000000.0 to 100000000

over 1 year ago

Paid Up Capital changed from 100000000.0 to 100000000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 21 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 21 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 21 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 21 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 21 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

Email changed from nitanchhatwal1@gmail.com to shremgroup@shrem.in

5 months ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

10.0 CR

PAID UP CAPITAL

10.0 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

152

Others

27

Attachments

57

MOA/AOA

27

Directors/Shareholders/Partners

21

Annual returns and Financials

7

Audit related

3

Incorporation

5

Certificates

3

Notices

2