Nagreeka Exports Ltd.

CIN	L18101WB1989PLC046387
Company Status	Active
Registration Number	046387
Date of Incorporation	06 March 1989
Registration State	Kolkata
RoC
Company Sub-Category	Non-govt company
Listing status	Listed
Authorised Capital	200,000,000
Paid Up Capital	62,550,000
Date of Last Annual General Meeting	29 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Mahabir Prasad Periwal

Director

Jitendra Tiwari

Company Secretary

Mahendra Ishwarlal Patwari

Director

Rajendra Mahavirprasad Ruia

Additional Director

Kedar Nath Bansal

Cfo(kmp)

Mohan Kishen Ogra

Director

Bibhuti Talukdar Charan

Director

Kailash Chandra Purohit

Whole Time Director

Surabhi Sanganeria

Additional Director

Dwarka Prasad Agarwal

Director

Kashmiri Lal Agarwal

Director

Amitava Mazumder

Additional Director

Debabrata Das Choudhary

Additional Director

Charges

832 CR PENDING

Name	Status	Amount
Canara Bank 19 October 2019		48 LAC
Karnataka Bank Ltd. 16 July 2019		5 CR
Canara Bank 14 May 2019		13 LAC
Karnataka Bank Ltd. 31 January 2019		15 CR
Canara Bank 07 December 2017		1 CR
Canara Bank 28 May 2012		58 CR
State Bank Of Patiala 14 May 2011		65 CR
Indian Bank 14 May 2010		44 CR
Uti Bank Ltd 19 October 2006		131 CR
Axis Trustee Services Limited 19 October 2006		216 CR
Oriental Bank Of Commerce 26 December 2005		15 CR
Oriental Bank Of Commerce 23 February 2004		20 CR
Industrial Development Bank Of India 03 February 2003		4 CR
Canara Bank 08 May 2001		34 CR
Icici Limited 29 July 1997		6 CR
Ing Vysya Bank Ltd. 04 January 1995		10 CR
Icici Limited 17 June 1994		17 LAC
The Industrial Credit And Investment Corporation Of India Lt 30 March 1994		6 CR
Canara Bank 04 August 1989		45 LAC
Canara Bank 04 August 1989		106 CR
Canara Bank 04 June 1989		45 LAC
Canara Bank 05 September 2005		24 CR
Canara Bank 30 June 2009		7 CR
State Bank Of Patiala 06 October 2005		15 CR
Allahabad Bank 26 March 2011		20 CR
Canara Bank 07 October 2016		1 CR
Icici Bank 10 August 2011		35 CR
Canara Bank 13 December 2011		16 CR
Canara Bank 18 February 2010		4 CR
Canara Bank 21 December 2002		5 CR
Canara Bank 22 January 2011		10 CR
Ing Vysya Bank Ltd. 30 April 2004		20 CR
Standard Chartered Bank 11 August 2008		20 CR
State Bank Of India 13 October 2005		55 CR
Bank Of Baroda Park Street Branch 19 August 2021		16 LAC
Canara Bank 29 March 2021		18 CR
Punjab National Bank 02 February 2021		2 CR
Karnataka Bank Ltd. 22 January 2021		2 CR
Canara Bank 06 November 2020		216 CR
Punjab National Bank 28 September 2020		1 CR
Canara Bank 25 September 2020		3 CR
Karnataka Bank Ltd. 27 July 2020		91 LAC
Indian Bank 26 August 2022		0
Canara Bank 28 June 2022		0
Canara Bank 06 November 2020		0
Canara Bank 29 March 2021		0
Canara Bank 25 September 2020		0
State Bank Of Patiala 14 May 2011		0
Uti Bank Ltd 19 October 2006		0
Others 19 October 2006		0
Others 19 August 2021		0
Canara Bank 07 October 2016		0
Karnataka Bank Ltd. 22 January 2021		0
Others 02 February 2021		0
Others 28 September 2020		0
Canara Bank 19 October 2019		0
Karnataka Bank Ltd. 16 July 2019		0
Canara Bank 14 May 2019		0
Canara Bank 04 August 1989		0
Others 26 December 2005		0
Canara Bank 07 December 2017		0
Karnataka Bank Ltd. 31 January 2019		0
Canara Bank 22 January 2011		0
Canara Bank 30 June 2009		0
Standard Chartered Bank 11 August 2008		0
Karnataka Bank Ltd. 27 July 2020		0
Canara Bank 04 June 1989		0
Canara Bank 04 August 1989		0
State Bank Of Patiala 06 October 2005		0
Canara Bank 05 September 2005		0
Oriental Bank Of Commerce 23 February 2004		0
Icici Limited 29 July 1997		0
Icici Limited 17 June 1994		0
The Industrial Credit And Investment Corporation Of India Lt 30 March 1994		0
Canara Bank 28 May 2012		0
Industrial Development Bank Of India 03 February 2003		0
Ing Vysya Bank Ltd. 04 January 1995		0
Canara Bank 21 December 2002		0
Canara Bank 18 February 2010		0
Canara Bank 08 May 2001		0
Allahabad Bank 26 March 2011		0
State Bank Of India 13 October 2005		0
Ing Vysya Bank Ltd. 30 April 2004		0
Canara Bank 13 December 2011		0
Icici Bank 10 August 2011		0
Indian Bank 14 May 2010		0
Indian Bank 26 August 2022		0
Canara Bank 28 June 2022		0
Canara Bank 06 November 2020		0
Canara Bank 29 March 2021		0
Canara Bank 25 September 2020		0
State Bank Of Patiala 14 May 2011		0
Uti Bank Ltd 19 October 2006		0
Others 19 October 2006		0
Others 19 August 2021		0
Canara Bank 07 October 2016		0
Karnataka Bank Ltd. 22 January 2021		0
Others 02 February 2021		0
Others 28 September 2020		0
Canara Bank 19 October 2019		0
Karnataka Bank Ltd. 16 July 2019		0
Canara Bank 14 May 2019		0
Canara Bank 04 August 1989		0
Others 26 December 2005		0
Canara Bank 07 December 2017		0
Karnataka Bank Ltd. 31 January 2019		0
Canara Bank 22 January 2011		0
Canara Bank 30 June 2009		0
Standard Chartered Bank 11 August 2008		0
Karnataka Bank Ltd. 27 July 2020		0
Canara Bank 04 June 1989		0
Canara Bank 04 August 1989		0
State Bank Of Patiala 06 October 2005		0
Canara Bank 05 September 2005		0
Oriental Bank Of Commerce 23 February 2004		0
Icici Limited 29 July 1997		0
Icici Limited 17 June 1994		0
The Industrial Credit And Investment Corporation Of India Lt 30 March 1994		0
Canara Bank 28 May 2012		0
Industrial Development Bank Of India 03 February 2003		0
Ing Vysya Bank Ltd. 04 January 1995		0
Canara Bank 21 December 2002		0
Canara Bank 18 February 2010		0
Canara Bank 08 May 2001		0
Allahabad Bank 26 March 2011		0
State Bank Of India 13 October 2005		0
Ing Vysya Bank Ltd. 30 April 2004		0
Canara Bank 13 December 2011		0
Icici Bank 10 August 2011		0
Indian Bank 14 May 2010		0

Frequently Asked Questions

What is the date of Nagreeka exports ltd. incorporation?

Incorporation date of the company is 06 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Nagreeka exports ltd. has appointed how many directors?

The appointed directors in the company are:

Mahabir prasad periwal
Tushar jhunjhunwala
Jitendra tiwari
Sushil patwari
Mahendra ishwarlal patwari
Rajendra mahavirprasad ruia
Kedar nath bansal
Mohan kishen ogra
Sunil ishwarlal patwari
Bibhuti talukdar charan
Kailash chandra purohit
Surabhi sanganeria
Dwarka prasad agarwal
Kashmiri lal agarwal
Amitava mazumder
Debabrata das choudhary
Manoj agarwal
Pawan kishore harlalka

Nagreeka Exports Ltd.

Directors

Tushar Jhunjhunwala

Sushil Patwari

Sunil Ishwarlal Patwari

Manoj Agarwal

Pawan Kishore Harlalka

Company Information

Past Directors

Mahabir Prasad Periwal

Jitendra Tiwari

Mahendra Ishwarlal Patwari

Rajendra Mahavirprasad Ruia

Kedar Nath Bansal

Mohan Kishen Ogra

Bibhuti Talukdar Charan

Kailash Chandra Purohit

Surabhi Sanganeria

Dwarka Prasad Agarwal

Kashmiri Lal Agarwal

Amitava Mazumder

Debabrata Das Choudhary

Charges

Frequently Asked Questions

What is the date of Nagreeka exports ltd. incorporation?

Where are the documents of the company based?

Is the company legitimate or illegitimate company as per ROC data?

What is the Number of directors in the company board?

Nagreeka exports ltd. has appointed how many directors?

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