Company Information

CIN
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Yash Poddar
Yash Poddar
Director/Designated Partner
for almost 2 years
Priyanka Poddar
Priyanka Poddar
Director/Designated Partner
for over 1 year
Bina Devi Poddar
Bina Devi Poddar
Director
for almost 18 years
Savita Poddar
Savita Poddar
Director/Designated Partner
for over 3 years
Dhananjay Poddar
Dhananjay Poddar
Director/Designated Partner
for almost 2 years
Reena Poddar
Reena Poddar
Director/Designated Partner
for almost 18 years
Naveen Poddar
Naveen Poddar
Director/Designated Partner
for over 17 years

Past Directors

Praveen Poddar
Praveen Poddar
Director
over 17 years ago

Charges

9 Crore
31 January 2018
Axis Bank Limited
4 Lak
21 August 2007
Axis Bank Limited
9 Crore
19 March 2021
Hdfc Bank Limited
5 Lak
26 October 2023
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
21 August 2007
Axis Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
31 January 2018
Others
0
19 March 2021
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
21 August 2007
Axis Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
31 January 2018
Others
0
19 March 2021
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
21 August 2007
Axis Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
31 January 2018
Others
0
19 March 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-23102020
Proof of dispatch-23102020
Notice of resignation;-23102020
Form DIR-11-23102020_signed
Notice of resignation filed with the company-23102020
Form DIR-12-23102020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the incorporation date of the Shreesh impex private limited?

Incorporation date of the company is 17 January 2007 .

What is the state of the Shreesh impex private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Shreesh impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shreesh impex private limited?

Shreesh impex private limited has appointed 8 of directors.

Who are the appointed Directors in Shreesh impex private limited?

The appointed directors in the company are:

  • Naveen poddar
  • Dhananjay poddar
  • Praveen poddar
  • Bina devi poddar
  • Reena poddar
  • Savita poddar
  • Yash poddar
  • Priyanka poddar