Company Information

CIN
Status
Date of Incorporation
31 October 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,950,000
Authorised Capital
50,000,000

Directors

Foram Tusharbhai Thumar
Foram Tusharbhai Thumar
Director/Designated Partner
for about 7 years
Binal Dipakkumar Thumar
Binal Dipakkumar Thumar
Director
for about 11 years
Abhay Gordhanbhai Thumar
Abhay Gordhanbhai Thumar
Director/Designated Partner
for about 7 years

Past Directors

Usmangani Habibbhai Kasmani
Usmangani Habibbhai Kasmani
Director
over 9 years ago
Himanshu Chunilal Savaliya
Himanshu Chunilal Savaliya
Director
about 11 years ago

Trademarks

Kanbi Shreeya Peanuts

[Class : 29] Edible Oils And Fats,Groundnut Oil,Jellies, Jams, Fruit Sauces,Milk And Milk Products In Class 29.

Kanbi Shreeya Peanuts

[Class : 30] In Respect Of Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice ...

Kanbi Shreeya Peanuts

[Class : 31] In Respect Of Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt Included In Class 31.

Kanbi Shreeya Peanuts

[Class : 30] In Respect Of Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice ...

Kanbi Shreeya Peanuts

[Class : 5] In Respect Of Dietary Supplements, Herbal Supplements, Food Supplements, Protein Supplements, Nutritional Supplements, Zinc Dietary Supplements And Dietetic Food Supplements, Ayurvedic Supplements, Protein Powder, Whey Protein Powder, Vitamin Tablets And Vitamin Gummies Included In Class 05.

Kanbi Shreeya Peanuts

[Class : 31] In Respect Of Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt Included In Class 31

Charges

84 Crore
09 January 2015
Central Bank Of India
27 Crore
12 December 2022
Hdfc Bank Limited
17 Crore
07 November 2022
Hdfc Bank Limited
30 Crore
19 November 2021
Indusind Bank Limited
10 Crore
12 December 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
09 January 2015
Others
0
19 November 2021
Others
0
12 December 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
09 January 2015
Others
0
19 November 2021
Others
0
12 December 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
09 January 2015
Others
0
19 November 2021
Others
0

Documents

Form DPT-3-31072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018

Frequently Asked Questions

What is the incorporation date of the Shreeya peanuts private limited?

Incorporation date of the company is 31 October 2013 .

What is the state of the Shreeya peanuts private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shreeya peanuts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shreeya peanuts private limited?

Shreeya peanuts private limited has appointed 5 of directors.

Who are the appointed Directors in Shreeya peanuts private limited?

The appointed directors in the company are:

  • Usmangani habibbhai kasmani
  • Himanshu chunilal savaliya
  • Binal dipakkumar thumar
  • Abhay gordhanbhai thumar
  • Foram tusharbhai thumar