Company Information

CIN
Status
Date of Incorporation
09 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
44,463,000
Authorised Capital
100,000,000

Directors

Sanjay Kashiprasad Kedia
Sanjay Kashiprasad Kedia
Director/Designated Partner
over 2 years ago
Shri Ram Gupta
Shri Ram Gupta
Director/Designated Partner
over 2 years ago
Parag Dilip Agrawal
Parag Dilip Agrawal
Director/Designated Partner
over 2 years ago
Nihit Agarwal
Nihit Agarwal
Director/Designated Partner
almost 3 years ago
Kishor Kharat
Kishor Kharat
Additional Director
almost 5 years ago
Sarthak Agarwal
Sarthak Agarwal
Director/Designated Partner
almost 5 years ago
Arvind Dinesh Chirania
Arvind Dinesh Chirania
Director
over 6 years ago
Amar Murarilal Kanoria
Amar Murarilal Kanoria
Director
about 20 years ago

Past Directors

Bankesh Chandra Agrawal
Bankesh Chandra Agrawal
Whole Time Director
over 6 years ago
Rajesh Ratanlal Saini
Rajesh Ratanlal Saini
Whole Time Director
almost 7 years ago
Hanuman Prasad Ramuka
Hanuman Prasad Ramuka
Whole Time Director
over 7 years ago
Anup Kishorilal Ramuka
Anup Kishorilal Ramuka
Managing Director
over 9 years ago
Ekta Sumit Sultania
Ekta Sumit Sultania
Director
about 10 years ago
Vinit Pawan Kedia
Vinit Pawan Kedia
Director
about 17 years ago
Raj Kumar Sitaram Dayma
Raj Kumar Sitaram Dayma
Director
about 17 years ago
Santosh Kumar Sultania
Santosh Kumar Sultania
Director
almost 21 years ago
Vrijanand Late Ramprasad Gupta
Vrijanand Late Ramprasad Gupta
Director
almost 21 years ago
Ramu Raman Agarwal
Ramu Raman Agarwal
Director
about 27 years ago
Kishorilal Suwalal Ramuka
Kishorilal Suwalal Ramuka
Director
about 27 years ago
Kailash Chandra Suwalal Ramuka
Kailash Chandra Suwalal Ramuka
Director
about 36 years ago

Registered Trademarks

Shree Hc (Device) Shree Hari Chemicals Exports

[Class : 2] Textile Dyes And Dye Intermediate Being Goods Included In Class 2

Charges

94 Crore
15 July 1994
State Bank Of India
46 Crore
01 July 1994
State Bank Of India
46 Crore
27 July 1992
State Bank Of India
25 Lak
27 July 1992
State Bank Of India
49 Lak
19 October 1989
State Bank Of India
52 Lak
16 March 1989
The State Industrial And Investment Corpn. Of Maharashtra Lt
83 Lak
09 December 2022
Hdfc Bank Limited
0
28 March 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
15 July 1994
State Bank Of India
0
01 July 1994
State Bank Of India
0
27 July 1992
State Bank Of India
0
27 July 1992
State Bank Of India
0
16 March 1989
The State Industrial And Investment Corpn. Of Maharashtra Lt
0
19 October 1989
State Bank Of India
0
09 December 2022
Hdfc Bank Limited
0
28 March 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
15 July 1994
State Bank Of India
0
01 July 1994
State Bank Of India
0
27 July 1992
State Bank Of India
0
27 July 1992
State Bank Of India
0
16 March 1989
The State Industrial And Investment Corpn. Of Maharashtra Lt
0
19 October 1989
State Bank Of India
0

Documents

Form MSME FORM I-29122020_signed
Form MR-1-16122020_signed
Copy of shareholders resolution-15122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15122020
Form DPT-3-14122020-signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DIR-12-10122020_signed
Acknowledgement received from company-04112020
Notice of resignation filed with the company-04112020
Proof of dispatch-04112020
Form DIR-11-04112020_signed
Acknowledgement received from company-03112020
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(1)-30102020
Interest in other entities;-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-01102020
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Form DIR-12-25112019_signed