Company Information

CIN
L63000MH1988PLC048500
Status
Date of Incorporation
16 August 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
219,575,330
Authorised Capital
380,000,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
for 12 months
Ajit George Paul
Ajit George Paul
Director/Designated Partner
for about 3 years
Deepak Shetty
Deepak Shetty
Director/Designated Partner
for over 6 years
Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
for almost 2 years
Manmohan Saggi
Manmohan Saggi
Director/Designated Partner
for over 10 years
Anisha Valli Ramakrishnan
Anisha Valli Ramakrishnan
Director/Designated Partner
for about 1 year
Bherulal Dayalal Choudhary
Bherulal Dayalal Choudhary
Director
for almost 19 years
Anil Laxman Devli
Anil Laxman Devli
Wholetime Director
for over 19 years
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
for about 31 years
Vivek Kumar Singh
Vivek Kumar Singh
Managing Director
for over 6 years
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director/Designated Partner
for over 1 year
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
for over 3 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Ratnagiri Sivaram Krishnan
Ratnagiri Sivaram Krishnan
Additional Director
over 3 years ago
Utpal Gokhale Suhas
Utpal Gokhale Suhas
Nominee Director
almost 6 years ago
Venugopalan Mannil
Venugopalan Mannil
Director
over 13 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Whole Time Director
almost 16 years ago
Daniel Trevelyn Joseph
Daniel Trevelyn Joseph
Director
about 16 years ago
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
Additional Director
over 16 years ago
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director
over 20 years ago
Krishnanath Pandurang Medhekar
Krishnanath Pandurang Medhekar
Director
over 30 years ago
Leonard Basil Culas
Leonard Basil Culas
Director
about 31 years ago

Charges

277 Crore
06 September 2018
Yes Bank Limited
49 Crore
27 June 2018
Icici Bank Limited
30 Crore
05 April 2018
Indusind Bank Ltd.
20 Crore
06 October 2017
Export-import Bank Of India
60 Crore
21 August 2017
Icici Bank Limited
22 Crore
28 February 2017
Rbl Bank Limited
19 Crore
20 February 2017
Export-import Bank Of India
20 Crore
25 October 2016
Rbl Bank Limited
52 Crore
17 March 2016
Icici Bank Limited
13 Crore
10 March 2016
Icici Bank Limited
13 Crore
15 July 2015
Canara Bank
31 Crore
22 January 2015
Export-import Bank Of India
26 Crore
30 May 2014
Canara Bank
15 Crore
06 July 2012
Icici Bank Limited
75 Crore
28 November 2016
Credit Suisse Ag
12 Crore
20 March 2015
Credit Suisse Ag
12 Crore
04 January 2014
The Karur Vysya Bank Limited
15 Crore
14 March 2011
Canara Bank
58 Crore
12 January 1996
Standard Chartered Bank
7 Crore
21 July 2006
State Bank Of India
31 Crore
30 November 2006
State Bank Of India
31 Crore
02 November 2007
State Bank Of India
50 Crore
23 March 2005
State Bank If India
1 Crore
18 February 2005
Icici Ltd
25 Crore
04 June 2001
Icici Bank Limited
20 Crore
05 April 2005
Standard Chartered Bank
2 Crore
16 July 2021
Indusind Bank Ltd
52 Crore
18 February 2020
Sbm Bank (india) Limited
40 Crore
17 April 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
16 March 2023
Others
0
16 February 2023
Others
0
23 January 2023
Others
0
18 October 2022
Canara Bank
0
16 July 2021
Others
0
07 April 2022
Others
0
25 March 2022
Others
0
18 November 2021
Others
0
26 October 2021
Hdfc Bank Limited
0
06 October 2017
Others
0
20 February 2017
Others
0
24 January 2022
Others
0
22 January 2015
Others
0
28 December 2021
Others
0
06 July 2012
Others
0
18 February 2020
Others
0
17 March 2016
Others
0
05 April 2018
Others
0
27 June 2018
Others
0
06 September 2018
Yes Bank Limited
0
28 November 2016
Others
0
30 May 2014
Canara Bank
0
21 August 2017
Others
0
28 February 2017
Others
0
04 January 2014
The Karur Vysya Bank Limited
0
14 March 2011
Canara Bank
0
23 March 2005
State Bank If India
0
18 February 2005
Icici Ltd
0
12 January 1996
Standard Chartered Bank
0
04 June 2001
Icici Bank Limited
0
30 November 2006
State Bank Of India
0
25 October 2016
Others
0
15 July 2015
Canara Bank
0
10 March 2016
Icici Bank Limited
0
02 November 2007
State Bank Of India
0
05 April 2005
Standard Chartered Bank
0
20 March 2015
Credit Suisse Ag
0
21 July 2006
State Bank Of India
0
17 April 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
16 March 2023
Others
0
16 February 2023
Others
0
23 January 2023
Others
0
18 October 2022
Canara Bank
0
16 July 2021
Others
0
07 April 2022
Others
0
25 March 2022
Others
0
18 November 2021
Others
0
26 October 2021
Hdfc Bank Limited
0
06 October 2017
Others
0
20 February 2017
Others
0
24 January 2022
Others
0
22 January 2015
Others
0
28 December 2021
Others
0
06 July 2012
Others
0
18 February 2020
Others
0
17 March 2016
Others
0
05 April 2018
Others
0
27 June 2018
Others
0
06 September 2018
Yes Bank Limited
0
28 November 2016
Others
0
30 May 2014
Canara Bank
0
21 August 2017
Others
0
28 February 2017
Others
0
04 January 2014
The Karur Vysya Bank Limited
0
14 March 2011
Canara Bank
0
23 March 2005
State Bank If India
0
18 February 2005
Icici Ltd
0
12 January 1996
Standard Chartered Bank
0
04 June 2001
Icici Bank Limited
0
30 November 2006
State Bank Of India
0
25 October 2016
Others
0
15 July 2015
Canara Bank
0
10 March 2016
Icici Bank Limited
0
02 November 2007
State Bank Of India
0
05 April 2005
Standard Chartered Bank
0
20 March 2015
Credit Suisse Ag
0
21 July 2006
State Bank Of India
0
28 December 2023
Others
0
17 April 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
16 March 2023
Others
0
16 February 2023
Others
0
23 January 2023
Others
0
18 October 2022
Canara Bank
0
16 July 2021
Others
0
07 April 2022
Others
0
25 March 2022
Others
0
18 November 2021
Others
0
26 October 2021
Hdfc Bank Limited
0
06 October 2017
Others
0
20 February 2017
Others
0
24 January 2022
Others
0
22 January 2015
Others
0
28 December 2021
Others
0
06 July 2012
Others
0
18 February 2020
Others
0
17 March 2016
Others
0
05 April 2018
Others
0
27 June 2018
Others
0
06 September 2018
Yes Bank Limited
0
28 November 2016
Others
0
30 May 2014
Canara Bank
0
21 August 2017
Others
0
28 February 2017
Others
0
04 January 2014
The Karur Vysya Bank Limited
0
14 March 2011
Canara Bank
0
23 March 2005
State Bank If India
0
18 February 2005
Icici Ltd
0
12 January 1996
Standard Chartered Bank
0
04 June 2001
Icici Bank Limited
0
30 November 2006
State Bank Of India
0
25 October 2016
Others
0
15 July 2015
Canara Bank
0
10 March 2016
Icici Bank Limited
0
02 November 2007
State Bank Of India
0
05 April 2005
Standard Chartered Bank
0
20 March 2015
Credit Suisse Ag
0
21 July 2006
State Bank Of India
0

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form AOC-4(XBRL)-23112020-signed
Form MGT-7-06112020_signed
Form MGT-14-04112020-signed
Optional Attachment-(3)-04112020
Copy of MGT-8-04112020
Optional Attachment-(2)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form DPT-3-20102020-signed
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
XBRL document in respect Consolidated financial statement-06102020
Form MGT-15-22092020_signed
Optional Attachment-(1)-21092020
Form MGT-14-08092020-signed

Frequently Asked Questions

What is the incorporation date of the Shreyas shipping and logistics limited?

Incorporation date of the company is 16 August 1988 .

What is the state of the Shreyas shipping and logistics limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shreyas shipping and logistics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shreyas shipping and logistics limited?

Shreyas shipping and logistics limited has appointed 23 of directors.

Who are the appointed Directors in Shreyas shipping and logistics limited?

The appointed directors in the company are:

  • Venugopalan mannil
  • Maya swaminathan sinha
  • Daniel trevelyn joseph
  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Anil laxman devli
  • Capt panthaloor puthanveetil radhakrishnan
  • Ritesh sivaswamy ramakrishnan
  • Leonard basil culas
  • Amitabha jugalkishore ghosh
  • Ragothaman rao sethumadhava
  • Milind kashinath patankar
  • Krishnanath pandurang medhekar
  • Bherulal dayalal choudhary
  • Manmohan saggi
  • Ratnagiri sivaram krishnan
  • Deepak shetty
  • Utpal gokhale suhas
  • Vivek kumar singh
  • Satish kumar pillania
  • Ajit george paul
  • Anisha valli ramakrishnan