Company Information

CIN
U63023GJ2007PTC049768
Status
Date of Incorporation
21 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Manohar Karunakar Shetty
Manohar Karunakar Shetty
Director
for over 1 year
Karunakar Krishnaiya Shetty
Karunakar Krishnaiya Shetty
Director
for almost 18 years

Past Directors

Sarita Manohar Shetty
Sarita Manohar Shetty
Director
almost 18 years ago
Satish Sunder Shetty
Satish Sunder Shetty
Director
almost 18 years ago
Leela Karunakara Shetty
Leela Karunakara Shetty
Director
almost 18 years ago
Suma Satish Shetty
Suma Satish Shetty
Director
almost 18 years ago

Charges

11 Crore
30 January 2012
Hdfc Bank Limited
4 Crore
25 September 2009
Axis Bank Limited
2 Crore
25 March 2009
Allahabad Bank
1 Crore
31 May 2016
Icici Bank Limited
76 Lak
17 March 2015
Hdb Financial Services Limited
3 Crore
07 January 2014
Hdfc Bank Limited
59 Lak
26 August 2013
Kotak Mahindra Bank Limited
2 Crore
07 January 2014
Hdfc Bank Limited
0
17 March 2015
Hdb Financial Services Limited
0
25 September 2009
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
25 March 2009
Allahabad Bank
0
31 May 2016
Others
0
30 January 2012
Hdfc Bank Limited
0
07 January 2014
Hdfc Bank Limited
0
17 March 2015
Hdb Financial Services Limited
0
25 September 2009
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
25 March 2009
Allahabad Bank
0
31 May 2016
Others
0
30 January 2012
Hdfc Bank Limited
0
07 January 2014
Hdfc Bank Limited
0
17 March 2015
Hdb Financial Services Limited
0
25 September 2009
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
25 March 2009
Allahabad Bank
0
31 May 2016
Others
0
30 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form AOC-4-16072020_signed
Form MGT-7-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Frequently Asked Questions

When was the Shreejee logistics private limited incorporated?

The Shreejee logistics private limited was incorporated with ROC on 21 February 2007 as .

Where has the Shreejee logistics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049768.

What is the E-filing status of the company?

The status of Shreejee logistics private limited is Active.

Number of Key Management personnel of the Shreejee logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shreejee logistics private limited?

The appointed directors in the company are:

  • Karunakar krishnaiya shetty
  • Suma satish shetty
  • Leela karunakara shetty
  • Manohar karunakar shetty
  • Satish sunder shetty
  • Sarita manohar shetty