Company Information

CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,825,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Dubey
Binay Kumar Dubey
Director/Designated Partner
almost 2 years ago
Prem Shankar Dubey
Prem Shankar Dubey
Director
almost 2 years ago
Rashi Tandon
Rashi Tandon
Director/Designated Partner
about 5 years ago

Past Directors

Komal Dubey
Komal Dubey
Director
over 5 years ago
Anjali Dubey
Anjali Dubey
Director
about 22 years ago

Registered Trademarks

Spl Shree Parivahan

[Class : 39] Transportation, Packaging And Storage Of Goods, Travel Arrangement And Logistic Service Being Included In Class 39.

Spl Shree Parivahan Ltd. Shree Perivahan

[Class : 39] Transportation, Packaging And Storage Of Goods, Travel Arrangement And Logistic Service

Charges

1 Crore
03 August 2013
State Bank Of India
13 Crore
17 April 2012
Indian Bank
1 Crore
13 October 2005
Citicorp Finance India Ltd.
5 Lak
12 September 2023
Others
0
13 July 2023
Others
0
18 February 2023
Bank Of India
0
17 April 2012
Indian Bank
0
03 August 2013
State Bank Of India
0
13 October 2005
Citicorp Finance India Ltd.
0
12 September 2023
Others
0
13 July 2023
Others
0
18 February 2023
Bank Of India
0
17 April 2012
Indian Bank
0
03 August 2013
State Bank Of India
0
13 October 2005
Citicorp Finance India Ltd.
0
12 September 2023
Others
0
13 July 2023
Others
0
18 February 2023
Bank Of India
0
17 April 2012
Indian Bank
0
03 August 2013
State Bank Of India
0
13 October 2005
Citicorp Finance India Ltd.
0

Documents

Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-06102020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-12062020-signed
Form DIR-12-09012020_signed
Form DIR-11-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Notice of resignation filed with the company-08012020
Notice of resignation;-08012020
Acknowledgement received from company-08012020
Proof of dispatch-08012020
Declaration by first director-08012020
Evidence of cessation;-08012020
Optional Attachment-(1)-08012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Form MGT-14-19112019_signed