CIN |
|
|
Company Name |
SHREEJI FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
3696 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 April 1973 |
|
Age of Company |
51 years, 0 month, 7 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹11,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREEJI FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11 MOTI BHAWANCOLLECTORGANJ KANPUR UTTAR PRADESH UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03461068 |
Director |
31 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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09277046 |
Director |
10 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55107UP1973PTC003696 |
SHREEJI FINVEST PRIVATE LIMITED | 11 MOTI BHAWANCOLLECTORGANJ KANPUR UTTAR PRADESH UP 208001 IN |
U70101UP1989PTC010434 |
MERCURY PROPERTIES PRIVATE LIMITED | 11-MOTI BHAWANCOLLECTORGANJ KANPUR UTTAR PRADESH UP 208001 IN |
L15421UP1971PLC003492 |
K M SUGAR MILLS LIMITED | 11 MOTI BHAWAN COLLECTOR GANJ KANPUR UTTAR PRADESH UP 208001 IN |
U74999UP2018PTC105812 |
SPONGE TECHNOLOGIES PRIVATE LIMITED | 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH KANPUR Kanpur UP 208001 IN |
U70101UP1995PTC018533 |
DEEP REAL ESTATES PRIVATE LIMITED | 11/274SUTER GANJ KANPUR UTTAR PRADESH UP 208001 IN |
U65991UP1997PTC022987 |
V.S.M. SECURITIES AND CONSULTANTS PRIVAT E LIMITED | 11/224 CSOUTER GANJ KANPUR UTTAR PRADESH UP 208001 IN |
U55101UP1987PTC008912 |
DEEPAVADH HOTELS PRIVATE LIMITED | 11/274SUTAR GANJ KANPUR UTTAR PRADESH UP 208001 IN |
U40105UP1983PTC006116 |
SHAMICHA AND CO PRIVATE LIMITED | 11/61 SONTERGANJKANPUR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN |
U55101UP1990PTC012291 |
MERCURY LAUNDRETTES PRIVATE LIMITED | 17/11-ATHE MALL KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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