Shrenuj Properties Private Limited, a struck off private limited company, was established on 02 June 2008 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45202MH2008PTC183064. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Shreyas Kirtilal Doshi (Director), Vishal Shreyas Doshi (Director). Its latest AGM occurred on 04 September 2015, with the balance sheet filed on 31 March 2015. It is based at 405, Dharam Palace, 100-103, N.S.Patkar Marg,, Mumbai, Maharashtra, 400007.
U45202MH2008PTC183064
183064
02 June 2008
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shreyas Kirtilal Doshi | Director | 02 Jun 2008 | Current |
| Vishal Shreyas Doshi | Director | 02 Jun 2008 | Current |
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There are no open charges registered against the company as per our records.
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Shrenuj Properties Private Limited last Annual general meeting of members was held on 04 Sep 2015 as per latest MCA records. was recorded as a recent event.
Shrenuj Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.
Shreyas Kirtilal Doshi was appointed as a Director was appointed as a Director on 02 Jun 2008 & has been associated with this company since 17 years 5 months . was recorded as a recent event.
Progress on Vishal Shreyas Doshi was appointed as a Director was appointed as a Director on 02 Jun 2008 & has been associated with this company since 17 years 5 months . was documented.
Shrenuj Properties Private Limited was registered on 02 Jun 2008 with Roc Mumbai & aged 17 years 5 months as per MCA records. was recorded as a recent event.
The National Company Law Tribunal (NCLT) admitted an insolvency petition filed by Bank of India against the company for defaulting on Rs 226 crore of loans. .
ICICI Bank is suing 11 executives of diamond company Shrenuj and Co. for allegedly defrauding the bank of $12 million. The bank claims that the executives used their US subsidiary and shell companies in the UAE to divert funds and engage in fraudulent activities. Shrenuj is currently undergoing insolvency resolution and owes a total of ₹1,113 crore to 17 lenders. The bank has filed a case in the US court under the RICO Act and is seeking to recover the funds..
Shrenuj and Co. owes 226 crore to the Bank of India and over 1,113 crore to its 17 financial lenders.
The CIN of Shrenuj Properties Private Limited is U45202MH2008PTC183064.
Shrenuj Properties Private Limited is headquartered at 405, Dharam Palace, 100-103, N.S.Patkar Marg,, Mumbai, Maharashtra, 400007.
Shrenuj Properties Private Limited was incorporated on 02 June 2008.
The current directors of Shrenuj Properties Private Limited are
The primary industry of Shrenuj Properties Private Limited is Real Estate.
Shrenuj Properties Private Limited is unlisted.
The authorized capital of Shrenuj Properties Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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