Company Information

CIN
U60221RJ2002PTC017689
Status
Date of Incorporation
26 June 2002
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
30,000,000

Directors

Sangeeta Gattani
Sangeeta Gattani
Director/Designated Partner
for over 1 year
Sunil Rameshwarlal Gattani
Sunil Rameshwarlal Gattani
Director/Designated Partner
for over 1 year
Nitin Gattani
Nitin Gattani
Director/Designated Partner
for over 1 year

Past Directors

Neeraj Gattani
Neeraj Gattani
Director
almost 16 years ago
Kaushalya Gattani
Kaushalya Gattani
Director
almost 20 years ago
Krishan Gopal Gattani
Krishan Gopal Gattani
Director
over 22 years ago

Charges

24 Crore
13 May 2019
Icici Bank Limited
6 Lak
26 April 2019
Hdfc Bank Limited
1 Crore
24 April 2019
Axis Bank Limited
1 Crore
22 April 2019
Icici Bank Limited
1 Crore
09 August 2018
Volkswagen Finance Private Limited
8 Lak
27 July 2018
Hdfc Bank Limited
1 Crore
27 July 2018
Hdfc Bank Limited
1 Crore
15 November 2017
Srei Equipment Finance Limited
86 Lak
25 August 2017
Axis Bank Limited
1 Crore
25 November 2008
Kotak Mahindra Bank Limited
4 Crore
11 April 2007
Ge Capital Transportation Financial Services Ltd
54 Lak
27 January 2007
Icici Bank Limited
67 Lak
31 January 2007
Icici Bank Limited
67 Lak
13 February 2007
Hdfc Bank Limited
53 Lak
01 February 2007
Hdfc Bank Limited
82 Lak
01 February 2007
Hdfc Bank Limited
42 Lak
10 December 2020
Icici Bank Limited
55 Lak
10 January 2020
Kotak Mahindra Bank Limited
1 Crore
27 November 2019
Hdfc Bank Limited
3 Crore
26 November 2019
Icici Bank Limited
4 Crore
26 August 2021
Hdfc Bank Limited
67 Lak
20 July 2021
Hdfc Bank Limited
35 Lak
17 July 2021
Hdfc Bank Limited
15 Lak
19 June 2021
Hdfc Bank Limited
71 Lak
14 June 2021
Hdfc Bank Limited
71 Lak
17 July 2021
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
15 November 2017
Others
0
27 July 2018
Hdfc Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
10 December 2020
Others
0
10 January 2020
Others
0
26 November 2019
Others
0
13 May 2019
Others
0
24 April 2019
Axis Bank Limited
0
22 April 2019
Others
0
26 April 2019
Hdfc Bank Limited
0
09 August 2018
Others
0
25 August 2017
Axis Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
25 November 2008
Others
0
01 February 2007
Hdfc Bank Limited
0
01 February 2007
Hdfc Bank Limited
0
31 January 2007
Icici Bank Limited
0
27 January 2007
Icici Bank Limited
0
11 April 2007
Ge Capital Transportation Financial Services Ltd
0
13 February 2007
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
15 November 2017
Others
0
27 July 2018
Hdfc Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
10 December 2020
Others
0
10 January 2020
Others
0
26 November 2019
Others
0
13 May 2019
Others
0
24 April 2019
Axis Bank Limited
0
22 April 2019
Others
0
26 April 2019
Hdfc Bank Limited
0
09 August 2018
Others
0
25 August 2017
Axis Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
25 November 2008
Others
0
01 February 2007
Hdfc Bank Limited
0
01 February 2007
Hdfc Bank Limited
0
31 January 2007
Icici Bank Limited
0
27 January 2007
Icici Bank Limited
0
11 April 2007
Ge Capital Transportation Financial Services Ltd
0
13 February 2007
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
15 November 2017
Others
0
27 July 2018
Hdfc Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
10 December 2020
Others
0
10 January 2020
Others
0
26 November 2019
Others
0
13 May 2019
Others
0
24 April 2019
Axis Bank Limited
0
22 April 2019
Others
0
26 April 2019
Hdfc Bank Limited
0
09 August 2018
Others
0
25 August 2017
Axis Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
25 November 2008
Others
0
01 February 2007
Hdfc Bank Limited
0
01 February 2007
Hdfc Bank Limited
0
31 January 2007
Icici Bank Limited
0
27 January 2007
Icici Bank Limited
0
11 April 2007
Ge Capital Transportation Financial Services Ltd
0
13 February 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form BEN - 2-08062020_signed
Declaration under section 90-08062020
Form DPT-3-29012020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(3)-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211

Frequently Asked Questions

What is the date of Shree logistics private limited incorporation?

Incorporation date of the company is 26 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Shree logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan gopal gattani
  • Nitin gattani
  • Neeraj gattani
  • Sunil rameshwarlal gattani
  • Kaushalya gattani
  • Sangeeta gattani