Company Information

CIN
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,000
Authorised Capital
6,500,000

Directors

Harshvardhan Kedia
Harshvardhan Kedia
Director/Designated Partner
for over 1 year
Jayshree Kedia
Jayshree Kedia
Director
for over 18 years
Krishna Kumar Kedia
Krishna Kumar Kedia
Director
for almost 2 years

Past Directors

Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
over 18 years ago

Trademarks

Eden Nut Shreeramji Dealtrades

[Class : 29] Cashews And Almonds (Processed, Roasted, Salted, Spiced)

Charges

9 Crore
25 May 2018
Standard Chartered Bank
7 Crore
25 May 2018
Standard Chartered Bank
75 Lak
20 January 2014
Icici Bank Limited
66 Lak
13 July 2016
Icici Bank Limited
5 Crore
19 March 2014
The South Indian Bank Limited
2 Crore
15 December 2020
Standard Chartered Bank
82 Lak
09 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 2018
Standard Chartered Bank
0
25 May 2018
Standard Chartered Bank
0
15 December 2020
Standard Chartered Bank
0
13 July 2016
Others
0
20 January 2014
Icici Bank Limited
0
19 March 2014
The South Indian Bank Limited
0
09 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 2018
Standard Chartered Bank
0
25 May 2018
Standard Chartered Bank
0
15 December 2020
Standard Chartered Bank
0
13 July 2016
Others
0
20 January 2014
Icici Bank Limited
0
19 March 2014
The South Indian Bank Limited
0
09 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 2018
Standard Chartered Bank
0
25 May 2018
Standard Chartered Bank
0
15 December 2020
Standard Chartered Bank
0
13 July 2016
Others
0
20 January 2014
Icici Bank Limited
0
19 March 2014
The South Indian Bank Limited
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-30042020-signed
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019

Frequently Asked Questions

What is the date on which the Shreeramji dealtrades private limited incorporated?

Shreeramji dealtrades private limited was incorporated on 18 September 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shreeramji dealtrades private limited compliant?

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

What is the number of directors associated with Shreeramji dealtrades private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shreeramji dealtrades private limited?

4 of directors are associated with the company.