Company Information

CIN
Status
Date of Incorporation
05 October 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
31,375,000
Authorised Capital
50,000,000

Directors

Kishinbhagwan Rajaram Sharma
Kishinbhagwan Rajaram Sharma
Director
for about 24 years
Mohit Krishnabhagwan Sharma
Mohit Krishnabhagwan Sharma
Director
for about 23 years

Past Directors

Priti Sharad Dogra
Priti Sharad Dogra
Director
about 24 years ago

Charges

171 Crore
19 April 2012
Omkara Assets Reconstruction Private Limited
2 Crore
13 April 2012
Omkara Assets Reconstruction Private Limited
5 Crore
24 September 2011
Kotak Mahindra Bank Limited
40 Lak
03 September 2011
Omkara Assets Reconstruction Private Limited
62 Crore
30 August 2011
Omkara Assets Reconstruction Private Limited
62 Crore
01 August 2011
Omkara Assets Reconstruction Private Limited
2 Crore
28 May 2011
Kotak Mahindra Bank Limited
1 Crore
28 May 2011
Kotak Mahindra Bank Limited
1 Crore
28 May 2011
Kotak Mahindra Bank Limited
59 Lak
05 July 2008
Hdfc Bank Limited
1 Crore
19 May 2008
Omkara Assets Reconstruction Private Limited
22 Crore
03 March 2006
Omkara Assets Reconstruction Private Limited
5 Crore
03 March 2006
Omkara Assets Reconstruction Private Limited
5 Crore
03 March 2006
Bank Of India
30 Crore
14 July 2004
Oriental Bank Of Commerce
0
12 August 2004
Oriental Bank Of Commerce
0
15 December 2000
Punjab National Bank
0
19 May 2008
Others
0
03 September 2011
Others
0
03 March 2006
Others
0
01 August 2011
Others
0
19 April 2012
Others
0
05 July 2008
Hdfc Bank Limited
0
30 August 2011
Others
0
03 March 2006
Others
0
28 May 2011
Kotak Mahindra Bank Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
15 December 2000
Punjab National Bank
0
14 July 2004
Oriental Bank Of Commerce
0
03 March 2006
Bank Of India
0
13 April 2012
Others
0
12 August 2004
Oriental Bank Of Commerce
0
28 May 2011
Kotak Mahindra Bank Limited
0
24 September 2011
Kotak Mahindra Bank Limited
0
19 May 2008
Others
0
03 September 2011
Others
0
03 March 2006
Others
0
01 August 2011
Others
0
19 April 2012
Others
0
05 July 2008
Hdfc Bank Limited
0
30 August 2011
Others
0
03 March 2006
Others
0
28 May 2011
Kotak Mahindra Bank Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
15 December 2000
Punjab National Bank
0
14 July 2004
Oriental Bank Of Commerce
0
03 March 2006
Bank Of India
0
13 April 2012
Others
0
12 August 2004
Oriental Bank Of Commerce
0
28 May 2011
Kotak Mahindra Bank Limited
0
24 September 2011
Kotak Mahindra Bank Limited
0
19 May 2008
Others
0
03 September 2011
Others
0
03 March 2006
Others
0
01 August 2011
Others
0
19 April 2012
Others
0
05 July 2008
Hdfc Bank Limited
0
30 August 2011
Others
0
03 March 2006
Others
0
28 May 2011
Kotak Mahindra Bank Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
15 December 2000
Punjab National Bank
0
14 July 2004
Oriental Bank Of Commerce
0
03 March 2006
Bank Of India
0
13 April 2012
Others
0
12 August 2004
Oriental Bank Of Commerce
0
28 May 2011
Kotak Mahindra Bank Limited
0
24 September 2011
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Form CHG-1-16012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210116
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form 20B-18042017_signed
Annual return as per schedule V of the Companies Act,1956-11042017
Optional Attachment-(1)-11042017
Form CHG-1-131014-260314-ChargeId-10137186.PDF
Form CHG-1-131014-260314-ChargeId-10307925.PDF

Frequently Asked Questions

When was the Shreeji overseas india private limited incorporated?

The Shreeji overseas india private limited was incorporated with ROC on 05 October 2000 as .

Where has the Shreeji overseas india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 038751.

What is the E-filing status of the company?

The status of Shreeji overseas india private limited is Active.

Number of Key Management personnel of the Shreeji overseas india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shreeji overseas india private limited?

The appointed directors in the company are:

  • Mohit krishnabhagwan sharma
  • Kishinbhagwan rajaram sharma
  • Priti sharad dogra