Company Information

CIN
U17221UP2003PTC027553
Status
Date of Incorporation
28 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Blankets Shawls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,500
Authorised Capital
1,000,000

Directors

Kartik Tyagi
Kartik Tyagi
Director/Designated Partner
for about 1 year
Eishan Tyagi
Eishan Tyagi
Director
for about 1 year
Praveen Tyagi
Praveen Tyagi
Director/Designated Partner
for over 1 year
Shakuntala Tyagi
Shakuntala Tyagi
Director
for over 21 years

Past Directors

Sanjay Kumar Tyagi
Sanjay Kumar Tyagi
Director
over 21 years ago
Girish Chand Tyagi
Girish Chand Tyagi
Director
over 21 years ago

Charges

3 Crore
13 November 2017
Syndicate Bank
30 Lak
19 July 2017
Syndicate Bank
2 Crore
21 February 2009
Punjab National Bank
7 Lak
18 October 2011
Punjab National Bank
2 Crore
15 October 2020
Canara Bank
40 Lak
19 July 2017
Canara Bank
0
25 October 2021
Canara Bank
0
13 November 2017
Syndicate Bank
0
15 October 2020
Canara Bank
0
21 February 2009
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
19 July 2017
Canara Bank
0
25 October 2021
Canara Bank
0
13 November 2017
Syndicate Bank
0
15 October 2020
Canara Bank
0
21 February 2009
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
19 July 2017
Canara Bank
0
25 October 2021
Canara Bank
0
13 November 2017
Syndicate Bank
0
15 October 2020
Canara Bank
0
21 February 2009
Punjab National Bank
0
18 October 2011
Punjab National Bank
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-17122020_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form DPT-3-27042020-signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

When was the Shreegee impex private limited incorporated?

The Shreegee impex private limited was incorporated with ROC on 28 May 2003 as .

Where has the Shreegee impex private limited been incorporated?

The company was incorporated in Kanpur with registration number 027553.

What is the E-filing status of the company?

The status of Shreegee impex private limited is Active.

Number of Key Management personnel of the Shreegee impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shreegee impex private limited?

The appointed directors in the company are:

  • Girish chand tyagi
  • Eishan tyagi
  • Praveen tyagi
  • Shakuntala tyagi
  • Sanjay kumar tyagi
  • Kartik tyagi