SHREE SAKSHAT MONEY LENDERS & EXCHANGE PRIVATE LIMITED

OVERVIEW - SHREE SAKSHAT MONEY LENDERS & EXCHANGE PRIVATE LIMITED

Shree Sakshat Money Lenders & Exchange Private Limited was an unlisted private company incorporated on 21 October, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Shree Sakshat Money Lenders & Exchange Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Shree Sakshat Money Lenders & Exchange Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Shree Sakshat Money Lenders & Exchange Private Limited is U74120MH2011PTC223361. The registered office of Shree Sakshat Money Lenders & Exchange Private Limited was at G/21, SHIVRAJ CO-OPERATIVE HOUSING SOCIETY LIMITED BOLINJ, AGASHI ROAD, NEAR PARAG MEDICAL, VIRAR (W) THANE , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - SHREE SAKSHAT MONEY LENDERS & EXCHANGE PRIVATE LIMITED

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Directors - SHREE SAKSHAT MONEY LENDERS & EXCHANGE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vijay Keshav Wagh who was appointed on 21 October, 2011. Vijay Keshav Wagh has been on the board for more than 12 years. The most recently appointed directors are Yogesh Tabhji Wagh and Haridas Netai Rit, who were appointed on 15 February, 2016.

Yogesh Tabhji Wagh has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KESHAV WAGH	Director	21 October, 2011	Other directorships - SHREE SAKSHAT INFRASTRUCTURE PRIVATE LIMITED,  SHREE SAKSHAT JEWELS & BULLION PRIVATE LIMITED,
YOGESH TABHJI WAGH	Director	15 February, 2016	Other directorships - SHREE SAKSHAT INFRASTRUCTURE PRIVATE LIMITED,  YOJANA UNIQUE STYLE BOUTIQUE PRIVATE LIMITED,  YOJANA FABRICS PRIVATE LIMITED,  YOJANA FINANCE AND REALTY PRIVATE LIMITED,
HARIDAS NETAI RIT	Director	15 February, 2016	Other directorships - SHREE SAKSHAT INFRASTRUCTURE PRIVATE LIMITED,  SHREE SAKSHAT JEWELS & BULLION PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KESHAV WAGH	Director	21 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE SAKSHAT INFRASTRUCTURE PRIVATE LIMITED Managing director 19 October, 2011 Construction SHREE SAKSHAT JEWELS & BULLION PRIVATE LIMITED Director 20 October, 2011 Business Services
YOGESH TABHJI WAGH	Director	15 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE SAKSHAT INFRASTRUCTURE PRIVATE LIMITED Director 19 October, 2011 Construction YOJANA UNIQUE STYLE BOUTIQUE PRIVATE LIMITED Director 30 September, 2020 Manufacture of wearing apparel, dressing and dyeing of fur YOJANA FABRICS PRIVATE LIMITED Director 16 October, 2020 Manufacture of textiles YOJANA FINANCE AND REALTY PRIVATE LIMITED Director 12 November, 2020 Real Estate and Renting
HARIDAS NETAI RIT	Director	15 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE SAKSHAT INFRASTRUCTURE PRIVATE LIMITED Director 15 February, 2016 Construction SHREE SAKSHAT JEWELS & BULLION PRIVATE LIMITED Director 20 October, 2011 Business Services