Company Information

CIN
U17117RJ1983PTC002775
Status
Date of Incorporation
02 August 1983
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,479,920
Authorised Capital
40,000,000

Directors

Kritin Bansal
Kritin Bansal
Director/Designated Partner
for about 1 year
Shubh Gattani
Shubh Gattani
Director/Designated Partner
for about 1 year
Nitesh Saboo
Nitesh Saboo
Director/Designated Partner
for about 13 years
Sangeeta Gattani
Sangeeta Gattani
Director/Designated Partner
for over 1 year
Nitin Gattani
Nitin Gattani
Director/Designated Partner
for over 1 year
Kaushalya Gattani
Kaushalya Gattani
Beneficial Owner
for over 13 years

Past Directors

Neeraj Gattani
Neeraj Gattani
Director
about 9 years ago
Krishan Gopal Gattani
Krishan Gopal Gattani
Director
over 41 years ago

Charges

92 Crore
19 April 2019
State Bank Of India
6 Crore
13 June 2018
Karnataka Bank Ltd.
8 Crore
12 August 2009
Kotak Mahindra Bank Limited
78 Crore
31 March 2011
Punjab National Bank
4 Crore
21 August 2023
Hdfc Bank Limited
0
10 March 2023
Others
0
27 February 2023
Others
0
12 August 2009
Others
0
13 June 2018
Karnataka Bank Ltd.
0
19 April 2019
Others
0
31 March 2011
Punjab National Bank
0
21 August 2023
Hdfc Bank Limited
0
10 March 2023
Others
0
27 February 2023
Others
0
12 August 2009
Others
0
13 June 2018
Karnataka Bank Ltd.
0
19 April 2019
Others
0
31 March 2011
Punjab National Bank
0
21 August 2023
Hdfc Bank Limited
0
10 March 2023
Others
0
27 February 2023
Others
0
12 August 2009
Others
0
13 June 2018
Karnataka Bank Ltd.
0
19 April 2019
Others
0
31 March 2011
Punjab National Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form DPT-3-19022020-signed
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01072019
Optional Attachment-(1)-07062019

Frequently Asked Questions

When was the Shreya petrochem private limited incorporated?

The Shreya petrochem private limited was incorporated with ROC on 02 August 1983 as .

Where has the Shreya petrochem private limited been incorporated?

The company was incorporated in Jaipur with registration number 002775.

What is the E-filing status of the company?

The status of Shreya petrochem private limited is Active.

Number of Key Management personnel of the Shreya petrochem private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shreya petrochem private limited?

The appointed directors in the company are:

  • Krishan gopal gattani
  • Nitin gattani
  • Nitesh saboo
  • Neeraj gattani
  • Kaushalya gattani
  • Sangeeta gattani
  • Kritin bansal
  • Shubh gattani