Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,387,700
Authorised Capital
20,000,000

Directors

Ratnadevi Radheshyam Jejani
Ratnadevi Radheshyam Jejani
Director/Designated Partner
about 2 years ago
Dimple Shreyans Jejani
Dimple Shreyans Jejani
Director/Designated Partner
almost 8 years ago
Ranjana Tulsyan
Ranjana Tulsyan
Director
over 18 years ago
Shreyans Radheshyam Jejani
Shreyans Radheshyam Jejani
Director/Designated Partner
about 27 years ago

Past Directors

Lalit Hiralal Purohit
Lalit Hiralal Purohit
Director
about 20 years ago

Registered Trademarks

Shreyans Shreyans Wires

[Class : 9] Super Enamelled Copper Wires Being Electricals Goods.

Charges

20 Crore
27 September 2018
Kotak Mahindra Bank Limited
5 Crore
20 January 2011
Bank Of Baroda
12 Crore
24 May 1996
State Bank Of India
2 Crore
31 March 2015
The Khamagaon Urban Co-op Bank Limited
5 Crore
03 March 2008
State Bank Of India
3 Crore
30 March 2022
Others
0
27 September 2018
Others
0
20 January 2011
Bank Of Baroda
0
24 May 1996
State Bank Of India
0
03 March 2008
State Bank Of India
0
31 March 2015
The Khamagaon Urban Co-op Bank Limited
0
30 March 2022
Others
0
27 September 2018
Others
0
20 January 2011
Bank Of Baroda
0
24 May 1996
State Bank Of India
0
03 March 2008
State Bank Of India
0
31 March 2015
The Khamagaon Urban Co-op Bank Limited
0

Documents

Form DPT-3-25112020_signed
Optional Attachment-(1)-23112020
Auditor?s certificate-23112020
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Auditor?s certificate-22072019
Form CHG-4-04042019
Letter of the charge holder stating that the amount has been satisfied-04042019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form INC-22-23062018_signed
Copy of board resolution authorizing giving of notice-23062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018