Company Information

CIN
U74999DL1988PTC031276
Status
Date of Incorporation
12 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,829,600
Authorised Capital
40,000,000

Directors

Smita Aggarwal
Smita Aggarwal
Director/Designated Partner
for over 1 year
Dev Aggarwal
Dev Aggarwal
Director/Designated Partner
for almost 3 years
Rohit Aggarwal
Rohit Aggarwal
Director
for almost 35 years
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 36 years

Past Directors

Sadhana Aggarwal
Sadhana Aggarwal
Whole Time Director
over 31 years ago

Charges

15 Crore
26 June 2018
Citi Bank N.a.
5 Crore
18 April 2009
Syndicate Bank
15 Crore
02 December 1999
Syndicate Bank
20 Lak
29 July 1998
Syndicate Bank
90 Lak
04 December 1998
Syndicate Bank
70 Lak
07 June 2005
Syndicate Bank
1 Crore
11 August 2006
Syndicate Bank Sme Branch
3 Crore
26 July 1996
Punjab National Bank
10 Lak
16 January 1991
Punjab National Bank
15 Lak
12 October 1990
Punjab National Bank
5 Lak
18 April 2009
Syndicate Bank
0
26 June 2018
Citi Bank N.a.
0
04 December 1998
Syndicate Bank
0
12 October 1990
Punjab National Bank
0
07 June 2005
Syndicate Bank
0
11 August 2006
Syndicate Bank Sme Branch
0
29 July 1998
Syndicate Bank
0
02 December 1999
Syndicate Bank
0
26 July 1996
Punjab National Bank
0
16 January 1991
Punjab National Bank
0
18 April 2009
Syndicate Bank
0
26 June 2018
Citi Bank N.a.
0
04 December 1998
Syndicate Bank
0
12 October 1990
Punjab National Bank
0
07 June 2005
Syndicate Bank
0
11 August 2006
Syndicate Bank Sme Branch
0
29 July 1998
Syndicate Bank
0
02 December 1999
Syndicate Bank
0
26 July 1996
Punjab National Bank
0
16 January 1991
Punjab National Bank
0
18 April 2009
Syndicate Bank
0
26 June 2018
Citi Bank N.a.
0
04 December 1998
Syndicate Bank
0
12 October 1990
Punjab National Bank
0
07 June 2005
Syndicate Bank
0
11 August 2006
Syndicate Bank Sme Branch
0
29 July 1998
Syndicate Bank
0
02 December 1999
Syndicate Bank
0
26 July 1996
Punjab National Bank
0
16 January 1991
Punjab National Bank
0

Documents

Form BEN - 2-04012021_signed
Form DPT-3-01012021_signed
Declaration under section 90-28122020
Form DPT-3-02092020-signed
Shareholder_R23686330_CSSUDIST1_20200224010924.xlsx
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018

Frequently Asked Questions

What is the date on which the Shree bharat international private limited incorporated?

Shree bharat international private limited was incorporated on 12 April 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree bharat international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree bharat international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shree bharat international private limited?

5 of directors are associated with the company.