Company Information

CIN
Status
Date of Incorporation
10 December 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
for about 45 years
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
for about 22 years
Suresh Maruti Patil
Suresh Maruti Patil
Director/Designated Partner
for over 12 years
Shivram Tukaram Dhamane
Shivram Tukaram Dhamane
Director/Designated Partner
for over 12 years
Rajesh Narayan Warde
Rajesh Narayan Warde
Director/Designated Partner
for about 12 years

Past Directors

Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
about 14 years ago

Charges

0
17 June 2014
Jm Financial Products Limited
90 Crore
24 September 2002
The Federal Bank Limited
25 Crore
27 December 2004
Punjab National Bank
30 Crore
17 June 2014
Jm Financial Products Limited
0
24 September 2002
The Federal Bank Limited
0
27 December 2004
Punjab National Bank
0
17 June 2014
Jm Financial Products Limited
0
24 September 2002
The Federal Bank Limited
0
27 December 2004
Punjab National Bank
0
17 June 2014
Jm Financial Products Limited
0
24 September 2002
The Federal Bank Limited
0
27 December 2004
Punjab National Bank
0

Documents

Form INC-28-30082017-signed
Optional Attachment-(1)-24082017
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Instrument(s) of creation or modification of charge;-27012017
Optional Attachment-(3)-27012017
Form CHG-1-27012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170127
Optional Attachment-(1)-09122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016
List of share holders, debenture holders;-09122016
Optional Attachment-(2)-09122016
Form MGT-7-09122016_signed
Form_AOC4-XBRL_SDTAL_2014-15-signed_RWARDE111_20161209103930.pdf-09122016
Optional Attachment-(1)-08122016
Instrument(s) of creation or modification of charge;-08122016
Form CHG-1-08122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161208
Instrument(s) of creation or modification of charge;-23112016

Frequently Asked Questions

When was the Shree dhoot trading and agencies ltd incorporated?

The Shree dhoot trading and agencies ltd was incorporated with ROC on 10 December 1979 as .

Where has the Shree dhoot trading and agencies ltd been incorporated?

The company was incorporated in Pune with registration number 021974.

What is the E-filing status of the company?

The status of Shree dhoot trading and agencies ltd is Amalgamated.

Number of Key Management personnel of the Shree dhoot trading and agencies ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shree dhoot trading and agencies ltd?

The appointed directors in the company are:

  • Subhash shamsunder dayama
  • Venugopal nandlal dhoot
  • Rajesh narayan warde
  • Shivram tukaram dhamane
  • Anirudha venugopal dhoot
  • Suresh maruti patil