Company Information

CIN
U63090WB1997PLC083964
Status
Date of Incorporation
11 April 1997
Classes
Listing Status
Unlisted
Type
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

Directors

Rashi Tandon
Rashi Tandon
Director/Designated Partner
for almost 5 years
Prem Shankar Dubey
Prem Shankar Dubey
Director
for over 1 year
Binay Kumar Dubey
Binay Kumar Dubey
Director/Designated Partner
for over 1 year

Past Directors

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

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
Form CHG-1-30092020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-12062020-signed
Form DIR-12-09012020_signed
Form DIR-11-09012020_signed
Declaration by first director-08012020
Optional Attachment-(1)-08012020
Notice of resignation;-08012020
Notice of resignation filed with the company-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Acknowledgement received from company-08012020
Proof of dispatch-08012020

Frequently Asked Questions

What is the date on which the Shree parivahan limited incorporated?

Shree parivahan limited was incorporated on 11 April 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shree parivahan limited compliant?

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

What is the number of directors associated with Shree parivahan limited?

5 of directors are associated with the company.

What is the number of directors associated with Shree parivahan limited?

5 of directors are associated with the company.