Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
9,500,000

Directors

Shreehari Pillai
Shreehari Pillai
Director/Designated Partner
over 2 years ago
Shreekumar Arjunan Pillai
Shreekumar Arjunan Pillai
Managing Director
almost 3 years ago
Sheela Shreekumar Pillai
Sheela Shreekumar Pillai
Director
over 19 years ago

Registered Trademarks

Shf Shree Hari Fibre Products

[Class : 9] Distribution Boxes, Light Boxes, Juke Boxes, Terminal Boxes, Accumulator Boxes, Capacitance Boxes, Measuring, Checking (Supervision)

Shf Shree Hari Fibre Products

[Class : 20] Furniture, Collecting Boxes (Non Metallic), Furniture Doors

Charges

1 Crore
19 September 2018
Sidbi
1 Crore
31 January 2023
Indian Bank
0
19 September 2018
Sidbi
0
31 January 2023
Indian Bank
0
19 September 2018
Sidbi
0
31 January 2023
Indian Bank
0
19 September 2018
Sidbi
0

Documents

Form DPT-3-31012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-26092018
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Optional Attachment-(1)-24092018
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-24092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180924
Form PAS-3-17092018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092018
Copy of Board or Shareholders? resolution-17092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092018
Form SH-7-27082018-signed
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Copy of the resolution for alteration of capital;-14082018
Altered memorandum of association-14082018