Company Information

CIN
L18101WB1989PLC046387
Status
Date of Incorporation
06 March 1989
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,550,000
Authorised Capital
200,000,000

Directors

Pawan Kishore Harlalka
Pawan Kishore Harlalka
Director/Designated Partner
for about 3 years
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for over 1 year
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director/Designated Partner
for about 4 years
Sunil Ishwarlal Patwari
Sunil Ishwarlal Patwari
Director/Designated Partner
for over 2 years
Sushil Patwari
Sushil Patwari
Director/Designated Partner
for over 1 year

Past Directors

Amitava Mazumder
Amitava Mazumder
Additional Director
about 1 year ago
Debabrata Das Choudhary
Debabrata Das Choudhary
Additional Director
over 8 years ago
Surabhi Sanganeria
Surabhi Sanganeria
Additional Director
about 10 years ago
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Director
about 10 years ago
Kedar Nath Bansal
Kedar Nath Bansal
Cfo(kmp)
over 10 years ago
Rajendra Mahavirprasad Ruia
Rajendra Mahavirprasad Ruia
Additional Director
over 16 years ago
Kailash Chandra Purohit
Kailash Chandra Purohit
Whole Time Director
about 18 years ago
Bibhuti Talukdar Charan
Bibhuti Talukdar Charan
Director
over 19 years ago
Mahendra Ishwarlal Patwari
Mahendra Ishwarlal Patwari
Director
over 20 years ago
Mohan Kishen Ogra
Mohan Kishen Ogra
Director
over 23 years ago
Jitendra Tiwari
Jitendra Tiwari
Company Secretary
about 29 years ago
Kashmiri Lal Agarwal
Kashmiri Lal Agarwal
Director
about 31 years ago
Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Director
about 31 years ago

Charges

832 Crore
19 October 2019
Canara Bank
48 Lak
16 July 2019
Karnataka Bank Ltd.
5 Crore
14 May 2019
Canara Bank
13 Lak
31 January 2019
Karnataka Bank Ltd.
15 Crore
07 December 2017
Canara Bank
1 Crore
28 May 2012
Canara Bank
58 Crore
14 May 2011
State Bank Of Patiala
65 Crore
14 May 2010
Indian Bank
44 Crore
19 October 2006
Uti Bank Ltd
131 Crore
19 October 2006
Axis Trustee Services Limited
216 Crore
26 December 2005
Oriental Bank Of Commerce
15 Crore
23 February 2004
Oriental Bank Of Commerce
20 Crore
03 February 2003
Industrial Development Bank Of India
4 Crore
08 May 2001
Canara Bank
34 Crore
29 July 1997
Icici Limited
6 Crore
04 January 1995
Ing Vysya Bank Ltd.
10 Crore
17 June 1994
Icici Limited
17 Lak
30 March 1994
The Industrial Credit And Investment Corporation Of India Lt
6 Crore
04 August 1989
Canara Bank
45 Lak
04 August 1989
Canara Bank
106 Crore
04 June 1989
Canara Bank
45 Lak
05 September 2005
Canara Bank
24 Crore
30 June 2009
Canara Bank
7 Crore
06 October 2005
State Bank Of Patiala
15 Crore
26 March 2011
Allahabad Bank
20 Crore
07 October 2016
Canara Bank
1 Crore
10 August 2011
Icici Bank
35 Crore
13 December 2011
Canara Bank
16 Crore
18 February 2010
Canara Bank
4 Crore
21 December 2002
Canara Bank
5 Crore
22 January 2011
Canara Bank
10 Crore
30 April 2004
Ing Vysya Bank Ltd.
20 Crore
11 August 2008
Standard Chartered Bank
20 Crore
13 October 2005
State Bank Of India
55 Crore
19 August 2021
Bank Of Baroda Park Street Branch
16 Lak
29 March 2021
Canara Bank
18 Crore
02 February 2021
Punjab National Bank
2 Crore
22 January 2021
Karnataka Bank Ltd.
2 Crore
06 November 2020
Canara Bank
216 Crore
28 September 2020
Punjab National Bank
1 Crore
25 September 2020
Canara Bank
3 Crore
27 July 2020
Karnataka Bank Ltd.
91 Lak
26 August 2022
Indian Bank
0
28 June 2022
Canara Bank
0
06 November 2020
Canara Bank
0
29 March 2021
Canara Bank
0
25 September 2020
Canara Bank
0
14 May 2011
State Bank Of Patiala
0
19 October 2006
Uti Bank Ltd
0
19 October 2006
Others
0
19 August 2021
Others
0
07 October 2016
Canara Bank
0
22 January 2021
Karnataka Bank Ltd.
0
02 February 2021
Others
0
28 September 2020
Others
0
19 October 2019
Canara Bank
0
16 July 2019
Karnataka Bank Ltd.
0
14 May 2019
Canara Bank
0
04 August 1989
Canara Bank
0
26 December 2005
Others
0
07 December 2017
Canara Bank
0
31 January 2019
Karnataka Bank Ltd.
0
22 January 2011
Canara Bank
0
30 June 2009
Canara Bank
0
11 August 2008
Standard Chartered Bank
0
27 July 2020
Karnataka Bank Ltd.
0
04 June 1989
Canara Bank
0
04 August 1989
Canara Bank
0
06 October 2005
State Bank Of Patiala
0
05 September 2005
Canara Bank
0
23 February 2004
Oriental Bank Of Commerce
0
29 July 1997
Icici Limited
0
17 June 1994
Icici Limited
0
30 March 1994
The Industrial Credit And Investment Corporation Of India Lt
0
28 May 2012
Canara Bank
0
03 February 2003
Industrial Development Bank Of India
0
04 January 1995
Ing Vysya Bank Ltd.
0
21 December 2002
Canara Bank
0
18 February 2010
Canara Bank
0
08 May 2001
Canara Bank
0
26 March 2011
Allahabad Bank
0
13 October 2005
State Bank Of India
0
30 April 2004
Ing Vysya Bank Ltd.
0
13 December 2011
Canara Bank
0
10 August 2011
Icici Bank
0
14 May 2010
Indian Bank
0
26 August 2022
Indian Bank
0
28 June 2022
Canara Bank
0
06 November 2020
Canara Bank
0
29 March 2021
Canara Bank
0
25 September 2020
Canara Bank
0
14 May 2011
State Bank Of Patiala
0
19 October 2006
Uti Bank Ltd
0
19 October 2006
Others
0
19 August 2021
Others
0
07 October 2016
Canara Bank
0
22 January 2021
Karnataka Bank Ltd.
0
02 February 2021
Others
0
28 September 2020
Others
0
19 October 2019
Canara Bank
0
16 July 2019
Karnataka Bank Ltd.
0
14 May 2019
Canara Bank
0
04 August 1989
Canara Bank
0
26 December 2005
Others
0
07 December 2017
Canara Bank
0
31 January 2019
Karnataka Bank Ltd.
0
22 January 2011
Canara Bank
0
30 June 2009
Canara Bank
0
11 August 2008
Standard Chartered Bank
0
27 July 2020
Karnataka Bank Ltd.
0
04 June 1989
Canara Bank
0
04 August 1989
Canara Bank
0
06 October 2005
State Bank Of Patiala
0
05 September 2005
Canara Bank
0
23 February 2004
Oriental Bank Of Commerce
0
29 July 1997
Icici Limited
0
17 June 1994
Icici Limited
0
30 March 1994
The Industrial Credit And Investment Corporation Of India Lt
0
28 May 2012
Canara Bank
0
03 February 2003
Industrial Development Bank Of India
0
04 January 1995
Ing Vysya Bank Ltd.
0
21 December 2002
Canara Bank
0
18 February 2010
Canara Bank
0
08 May 2001
Canara Bank
0
26 March 2011
Allahabad Bank
0
13 October 2005
State Bank Of India
0
30 April 2004
Ing Vysya Bank Ltd.
0
13 December 2011
Canara Bank
0
10 August 2011
Icici Bank
0
14 May 2010
Indian Bank
0

Documents

Form CHG-1-25092020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(3)-03122020
Optional Attachment-(4)-03122020
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-1-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(4)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(5)-02122020
Form DPT-3-27112020_signed
Form MGT-7-27112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020

Frequently Asked Questions

What is the date of Nagreeka exports ltd. incorporation?

Incorporation date of the company is 06 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Nagreeka exports ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mahabir prasad periwal
  • Tushar jhunjhunwala
  • Jitendra tiwari
  • Sushil patwari
  • Mahendra ishwarlal patwari
  • Rajendra mahavirprasad ruia
  • Kedar nath bansal
  • Mohan kishen ogra
  • Sunil ishwarlal patwari
  • Bibhuti talukdar charan
  • Kailash chandra purohit
  • Surabhi sanganeria
  • Dwarka prasad agarwal
  • Kashmiri lal agarwal
  • Amitava mazumder
  • Debabrata das choudhary
  • Manoj agarwal
  • Pawan kishore harlalka