CIN |
|
|
Company Name |
SHREEJI OVERSEAS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
38751 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 October 2000 |
|
Age of Company |
23 years, 6 month, 15 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹31,375,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREEJI OVERSEAS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B/10, MAHARAJA PALACE OPP RASRANJAN, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380014 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01634223 |
Director |
05 November 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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02440867 |
Director |
05 October 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01400GJ2021PTC120114 |
FARMISTREX VENTURES PRIVATE LIMITED | 7-B Amrut Bag Colony, Opp Stadium, NR Hindu Colony, Navrangpura Ahmedabad Ahmedabad GJ 380014 IN |
U51909GJ2021PTC119847 |
BIRFORD ENTERPRISES PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrut Bag Colony, Opp Stadium, NR Hindu Colony, Navrangpura Ahmedabad Ahmedabad GJ 380014 IN |
U29199GJ1995PLC024229 |
APCO INDUSTRIES LIMITED | 3RD FLR, CHINUBHAI HOUSE 7-B AMRUTBAUG COLONY OPP SARDAR PATEL STADIUM NR HINDU COLONY, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380014 IN |
L74910GJ1992PLC016866 |
INTERFACE FINANCIAL SERVICES LTD | 3RD FLOOR,CHINUBHAI HOUSE,7-B AMRUTBAUG COLONY,OPP SARDAR PATEL STADIUM,NEAR HINDU COLONY,NAVRANGPURA AHMEDABAD Ahmedabad GJ 380014 IN |
U74999GJ2020FTC112837 |
SBW SOUTH ASIAN PRIVATE LIMITED | B-WING, 6TH FLOOR B.D. PATEL HOUSE, NARANPURA AHMEDABAD, GJ AHMEDABAD Ahmedabad GJ 380014 IN |
U72900GJ2019FTC106226 |
HEADSHUO INDUSTRIES PRIVATE LIMITED | B-Wing, 6th Floor, B.D. Patel House, Naranpura Ahmedabad, Gujarat-380 014, IN Ahmedabad Ahmedabad GJ 380014 IN |
U72900GJ2019PTC109249 |
SHREE DATA TECHNOLOGIES PRIVATE LIMITED | 11B , Vardan , B/S. Vimal House, Nr. Stadium Petrol Pump, Navrangpura AHMEDABAD Ahmedabad GJ 380014 IN |
U36912GJ2009PTC055910 |
GEOMANCY PTSD SOLUTIONS PRIVATE LIMITED | B-8, Anmol Appartment, Opp. Poornanand Ashram Navrangpura, Post Navjivan Ahmedabad GJ 380014 IN |
U01110GJ2020PTC117915 |
REDLUCK INTERNATIONAL PRIVATE LIMITED | 6TH FLOOR, A WING ,B.D PATEL HOUSE, NARANPURA, AHMEDABAD 380014 AHMEDABAD Ahmedabad GJ 380014 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10112199 |
2008-07-05 |
- |
- |
11,975,000 |
HDFC BANK LIMITED |
|
10137186 |
2008-05-19 |
- |
- |
Immovable property or any interest therein |
220,000,000 |
BANK OF INDIA |
10295886 |
2011-05-28 |
- |
- |
11,630,680 |
KOTAK MAHINDRA BANK LIMITED |
|
10295900 |
2011-05-28 |
- |
- |
5,901,650 |
KOTAK MAHINDRA BANK LIMITED |
|
10296652 |
2011-05-28 |
- |
- |
11,630,680 |
KOTAK MAHINDRA BANK LIMITED |
|
10304852 |
2011-08-01 |
2020-10-31 |
- |
25,500,000 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
|
10307925 |
2011-08-30 |
2020-10-31 |
- |
620,000,000 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
|
10307926 |
2011-09-03 |
2020-10-31 |
- |
620,000,000 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
|
10315067 |
2011-09-24 |
- |
- |
4,046,332 |
KOTAK MAHINDRA BANK LIMITED |
|
10351423 |
2012-04-19 |
2020-04-28 |
- |
20,000,000 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
|
10352869 |
2012-04-13 |
2020-10-31 |
- |
50,000,000 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
|
80000921 |
2006-03-03 |
2009-08-01 |
2011-09-25 |
300,000,000 |
BANK OF INDIA |
|
80000922 |
2006-03-03 |
- |
- |
Immovable property or any interest therein |
55,000,000 |
BANK OF INDIA |
80000923 |
2006-03-03 |
- |
- |
Immovable property or any interest therein |
55,000,000 |
BANK OF INDIA |
90104279 |
2004-07-14 |
- |
2006-04-28 |
Immovable property or any interest therein |
0 |
ORIENTAL BANK OF COMMERCE |
90105030 |
2000-12-15 |
- |
2006-04-27 |
0 |
PUNJAB NATIONAL BANK |
|
90106953 |
2004-08-12 |
- |
2006-04-28 |
0 |
ORIENTAL BANK OF COMMERCE |
| Establishment Name | City | Pincode | Address |
SHREEJI OVERSEAS (INDIA) PVT LTD |
RAJKOT |
370201 |
PLOT NO. 269, SHREEJI HOUSE SECTOR1-A, MAMLATDAR OFFICE ROADGANDHIDHAM548GJ |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250