Shrem Fresh Produce Private Limited

As on 12 September 2019

Shrem Fresh Produce Private Limited incorporated with MCA on 26 August 2010. The Shrem Fresh Produce 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 LAC and its paid up capital is 1 LAC.

Shrem Fresh Produce 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 2 directors/key management personal Vineet Taparia and Ashok Bhagchand Mirchandani Shrem Fresh Produce Private Limited company registration number is 207066 and its Corporate Identification Number(CIN) provided from MCA is U01400MH2010PTC207066.

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

The company has reportedly 0 charges associated and 87 documents available for download.

Current status of Shrem Fresh Produce Private Limited company is Active.

Company Information

CIN U01400MH2010PTC207066
Company Status Active
Registration Number 207066
Date of Incorporation 26 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 Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Vineet Taparia

is associated with 3 other companies

Ashok Bhagchand Mirchandani

is associated with no other company

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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 24102016 Signed 24 October 2016
Form Aoc 4 20102016 Signed 20 October 2016
Form Aoc 4 210316 21 March 2016
Form Mgt 7 220316 21 March 2016
Attachments (28 Available)
Optional Attachment (3) 19102016 19 October 2016
Optional Attachment (1) 19102016 19 October 2016
Optional Attachment (2) 19102016 19 October 2016
Copy Of Resolution Passed By The Company 17102016 17 October 2016
Optional Attachment (1) 17102016 17 October 2016
Optional Attachment (1) 02082016 02 August 2016
Optional Attachment (1) 14042016 14 April 2016
Optional Attachment (2) 14042016 14 April 2016
Optional Attachment (3) 14042016 14 April 2016
Copy Of Resolution Passed By The Company 14042016 14 April 2016
Optional Attachment 2 161015 16 October 2015
Optional Attachment 1 161015 16 October 2015
Optional Attachment 1 090915 09 September 2015
Formschv 281114 For The Fy Ending On 310314 28 November 2014
Optional Attachment 1 131014 13 October 2014
Optional Attachment 2 131014 13 October 2014
Copy Of Resolution 011014 01 October 2014
Formschv 031213 For The Fy Ending On 310313 03 December 2013
Optional Attachment 1 050613 05 June 2013
Optional Attachment 1 201012 20 October 2012
Formschv 151012 For The Fy Ending On 310312 15 October 2012
Optional Attachment 2 180112 18 January 2012
Optional Attachment 1 180112 18 January 2012
Optional Attachment 3 180112 18 January 2012
Copy Of Resolution 231211 23 December 2011
Optional Attachment 1 231211 23 December 2011
Formschv 060911 For The Fy Ending On 310311 06 September 2011
Optional Attachment 1 160710 16 July 2010
Audit related (3 Available)
Form 23b For Period 010412 To 310313 010912 13 December 2013
Form 23b For Period 010413 To 310314 300913 28 November 2013
Form 23b For Period 010411 To 310312 050811 21 July 2012
Certificates (1 Available)
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 231211 13 January 2012
Directors/Shareholders/Partners (13 Available)
Directors Report As Per Section 134(3) 19102016 19 October 2016
Form Dir 12 230915 23 September 2015
Evidence Of Cessation 230915 23 September 2015
Form Dir 11 220915 22 September 2015
Form Dir 11 230915 22 September 2015
Declaration Of The Appointee Director In Form Dir 2 090915 09 September 2015
Form Dir 12 090915 09 September 2015
Form Dir 12 011214 01 December 2014
Form 32 050613 05 June 2013
Form 32 241012 20 October 2012
Evidence Of Cessation 201012 20 October 2012
Form 32 190112 18 January 2012
Form 32 250810 050810 25 August 2010
Incorporation (5 Available)
Form Inc 22 02082016 Signed 02 August 2016
Form Inc 22 161015 16 October 2015
Form 18 241012 20 October 2012
Form 1 250810 25 August 2010
Form 18 050810 050810 05 August 2010
MOA/AOA (9 Available)
Form Mgt 14 23062016 Signed 23 June 2016
Altered Memorandum Of Association 22062016 22 June 2016
Form Mgt 14 151014 01 October 2014
Form 67 (Addendum) 271211 In Respect Of Form 23 231211 27 December 2011
Form 23 231211 23 December 2011
Aoa Articles Of Association 231211 23 December 2011
Moa Memorandum Of Association 231211 23 December 2011
Moa Memorandum Of Association 250810 25 August 2010
Aoa Articles Of Association 250810 25 August 2010
Notices (1 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 02082016 02 August 2016
Others (23 Available)
List Of Share Holders, Debenture Holders; 19102016 19 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 19102016 19 October 2016
Form Adt 1 18102016 Signed 18 October 2016
Copy Of The Intimation Sent By Company 17102016 17 October 2016
Copy Of Written Consent Given By Auditor 17102016 17 October 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 02082016 02 August 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 02082016 02 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 22062016 22 June 2016
Altered Articles Of Association 22062016 22 June 2016
Copy Of Written Consent Given By Auditor 14042016 14 April 2016
Copy Of The Intimation Sent By Company 14042016 14 April 2016
Form Adt 1 14042016 Signed 14 April 2016
Letter Of Appointment 090915 09 September 2015
Interest In Other Entities 090915 09 September 2015
Form23ac 291014 For The Fy Ending On 310314 29 October 2014
Form Gnl.2 291114 13 October 2014
Form23ac 031213 For The Fy Ending On 310313 03 December 2013
Form23ac 151012 For The Fy Ending On 310312 15 October 2012
Copies Of Approval 271211 27 December 2011
Minutes Of Meeting 231211 23 December 2011
Copy Of Board Resolution Of The Existing Company/Foreign Holding Company As A Proof Of No Objection 151211 15 December 2011
Copy Of Board Resolution 151211 15 December 2011
Form23ac 060911 For The Fy Ending On 310311 06 September 2011

Events

Incorporated

over 9 years ago

Registered office changed

over 3 years ago

Auditor appointed

almost 4 years ago

MOA/AOA modified

over 3 years ago

Auditor appointed

over 3 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Balance sheet filed

almost 4 years ago

Annual return filed

almost 4 years ago

Composition of directors changed

over 4 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 7 years ago

Auditor appointed

about 6 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

about 5 years ago

Auditor appointed

about 6 years ago

Registered office changed

over 4 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Authorised capital changed from 1000000.0 to 1000000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 26 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

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

11 months ago

FAQs

What is the incorporation date of the Shrem fresh produce private limited?

Incorporation date of the company is 26 August 2010 .

Where was the Shrem fresh produce private limited registered?

Registered address of the company is 1101, viraj towers, jn of andheri kurla road w. e. highway, andheri (east) mumbai mumbai city mh 400069 in.

What is the state of the Shrem fresh produce private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shrem fresh produce private limited classified as?

The MCA has registered the Shrem fresh produce private limited as Private company.

What is the Shrem fresh produce private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Shrem fresh produce private limited?

Shrem fresh produce private limited has appointed 2 of directors.

Who are the appointed Directors in Shrem fresh produce private limited?

The appointed directors in the company are:

  • Vineet taparia
  • Ashok bhagchand mirchandani

What ROC is the Shrem fresh produce private limited registered with?

The jurisdiction of ROC for the Shrem fresh produce private limited is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

10 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0