Company Information

CIN
U17290PB2011PTC035036
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Yogesh Mahajan
Yogesh Mahajan
Director/Designated Partner
for 11 months
Gautam Mahajan
Gautam Mahajan
Director
for over 13 years
Namit Mahajan
Namit Mahajan
Director
for over 13 years
Dev Raj Mahajan
Dev Raj Mahajan
Director
for almost 2 years

Past Directors

Mahajan Vijay Kumar
Mahajan Vijay Kumar
Director
over 13 years ago
Vivek Mahajan
Vivek Mahajan
Director
over 13 years ago

Charges

12 Crore
29 September 2017
Citi Bank N.a.
5 Crore
30 October 2013
Standard Chartered Bank
5 Crore
19 January 2012
Indusind Bank Ltd.
2 Crore
07 November 2022
Hdfc Bank Limited
2 Crore
10 December 2021
Icici Bank Limited
4 Crore
07 November 2022
Hdfc Bank Limited
0
10 December 2021
Others
0
29 September 2017
Citi Bank N.a.
0
30 October 2013
Standard Chartered Bank
0
19 January 2012
Indusind Bank Ltd.
0
07 November 2022
Hdfc Bank Limited
0
10 December 2021
Others
0
29 September 2017
Citi Bank N.a.
0
30 October 2013
Standard Chartered Bank
0
19 January 2012
Indusind Bank Ltd.
0
07 November 2022
Hdfc Bank Limited
0
10 December 2021
Others
0
29 September 2017
Citi Bank N.a.
0
30 October 2013
Standard Chartered Bank
0
19 January 2012
Indusind Bank Ltd.
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form AOC-4(XBRL)-31122018_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

When was the Shreeram vanijya global exim private limited incorporated?

The Shreeram vanijya global exim private limited was incorporated with ROC on 06 May 2011 as .

Where has the Shreeram vanijya global exim private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035036.

What is the E-filing status of the company?

The status of Shreeram vanijya global exim private limited is Active.

Number of Key Management personnel of the Shreeram vanijya global exim private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shreeram vanijya global exim private limited?

The appointed directors in the company are:

  • Yogesh mahajan
  • Dev raj mahajan
  • Namit mahajan
  • Gautam mahajan
  • Vivek mahajan
  • Mahajan vijay kumar