Company Information

CIN
U51909WB1993PTC059700
Status
Date of Incorporation
06 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Ruchika Rajgarhia
Ruchika Rajgarhia
Director/Designated Partner
for almost 12 years
Shivani Rajgarhia
Shivani Rajgarhia
Director/Designated Partner
for almost 12 years
Dilip Kumar Rajgarhia
Dilip Kumar Rajgarhia
Director/Designated Partner
for about 28 years
Ratnabh Rajgarhia
Ratnabh Rajgarhia
Director/Designated Partner
for about 2 years

Past Directors

Charges

0
28 January 2009
Axis Bank Limited
3 Crore
09 March 1994
United Bank Of India
2 Crore
23 June 2022
Axis Bank Limited
0
09 March 1994
United Bank Of India
0
28 January 2009
Axis Bank Limited
0
23 June 2022
Axis Bank Limited
0
09 March 1994
United Bank Of India
0
28 January 2009
Axis Bank Limited
0
23 June 2022
Axis Bank Limited
0
09 March 1994
United Bank Of India
0
28 January 2009
Axis Bank Limited
0
28 November 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
09 March 1994
United Bank Of India
0
28 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-14052020-signed
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Frequently Asked Questions

When was the Shree gr exports pvt ltd incorporated?

The Shree gr exports pvt ltd was incorporated with ROC on 06 August 1993 as .

Where has the Shree gr exports pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 059700.

What is the E-filing status of the company?

The status of Shree gr exports pvt ltd is Active.

Number of Key Management personnel of the Shree gr exports pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Shree gr exports pvt ltd?

The appointed directors in the company are:

  • Ratnabh rajgarhia
  • Dilip kumar rajgarhia
  • Shivani rajgarhia
  • Ruchika rajgarhia