Shree Logistics Private Limited

Financials

Updated 5 months ago

Directors

Nitin Gattani
Nitin Gattani
 Director/Designated Partner
Sunil Rameshwarlal Gattani
Sunil Rameshwarlal Gattani
 Director/Designated Partner
Sangeeta Gattani
Sangeeta Gattani
 Director/Designated Partner

Company Information

CIN U60221RJ2002PTC017689
Company Status Active
Registration Number 017689
Date of Incorporation 26 June 2002
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 30,000,000
Paid Up Capital 23,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Krishan Gopal Gattani
Krishan Gopal Gattani
 Director
Neeraj Gattani
Neeraj Gattani
 Director
Kaushalya Gattani
Kaushalya Gattani
 Director

Charges

24 CR PENDING
Name Status Amount
Icici Bank Limited
13 May 2019 		6 LAC
Hdfc Bank Limited
26 April 2019 		1 CR
Axis Bank Limited
24 April 2019 		1 CR
Icici Bank Limited
22 April 2019 		1 CR
Volkswagen Finance Private Limited
09 August 2018 		8 LAC
Hdfc Bank Limited
27 July 2018 		1 CR
Hdfc Bank Limited
27 July 2018 		1 CR
Srei Equipment Finance Limited
15 November 2017 		86 LAC
Axis Bank Limited
25 August 2017 		1 CR
Kotak Mahindra Bank Limited
25 November 2008 		4 CR
Ge Capital Transportation Financial Services Ltd
11 April 2007 		54 LAC
Icici Bank Limited
27 January 2007 		67 LAC
Icici Bank Limited
31 January 2007 		67 LAC
Hdfc Bank Limited
13 February 2007 		53 LAC
Hdfc Bank Limited
01 February 2007 		82 LAC
Hdfc Bank Limited
01 February 2007 		42 LAC
Icici Bank Limited
10 December 2020 		55 LAC
Kotak Mahindra Bank Limited
10 January 2020 		1 CR
Hdfc Bank Limited
27 November 2019 		3 CR
Icici Bank Limited
26 November 2019 		4 CR
Hdfc Bank Limited
26 August 2021 		67 LAC
Hdfc Bank Limited
20 July 2021 		35 LAC
Hdfc Bank Limited
17 July 2021 		15 LAC
Hdfc Bank Limited
19 June 2021 		71 LAC
Hdfc Bank Limited
14 June 2021 		71 LAC
Hdfc Bank Limited
17 July 2021 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
10 January 2022 		0
Hdfc Bank Limited
10 January 2022 		0
Hdfc Bank Limited
27 November 2019 		0
Others
15 November 2017 		0
Hdfc Bank Limited
27 July 2018 		0
Hdfc Bank Limited
27 July 2018 		0
Hdfc Bank Limited
14 June 2021 		0
Hdfc Bank Limited
20 July 2021 		0
Hdfc Bank Limited
26 August 2021 		0
Others
10 December 2020 		0
Others
10 January 2020 		0
Others
26 November 2019 		0
Others
13 May 2019 		0
Axis Bank Limited
24 April 2019 		0
Others
22 April 2019 		0
Hdfc Bank Limited
26 April 2019 		0
Others
09 August 2018 		0
Axis Bank Limited
25 August 2017 		0
Hdfc Bank Limited
19 June 2021 		0
Others
25 November 2008 		0
Hdfc Bank Limited
01 February 2007 		0
Hdfc Bank Limited
01 February 2007 		0
Icici Bank Limited
31 January 2007 		0
Icici Bank Limited
27 January 2007 		0
Ge Capital Transportation Financial Services Ltd
11 April 2007 		0
Hdfc Bank Limited
13 February 2007 		0
Hdfc Bank Limited
17 July 2021 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
10 January 2022 		0
Hdfc Bank Limited
10 January 2022 		0
Hdfc Bank Limited
27 November 2019 		0
Others
15 November 2017 		0
Hdfc Bank Limited
27 July 2018 		0
Hdfc Bank Limited
27 July 2018 		0
Hdfc Bank Limited
14 June 2021 		0
Hdfc Bank Limited
20 July 2021 		0
Hdfc Bank Limited
26 August 2021 		0
Others
10 December 2020 		0
Others
10 January 2020 		0
Others
26 November 2019 		0
Others
13 May 2019 		0
Axis Bank Limited
24 April 2019 		0
Others
22 April 2019 		0
Hdfc Bank Limited
26 April 2019 		0
Others
09 August 2018 		0
Axis Bank Limited
25 August 2017 		0
Hdfc Bank Limited
19 June 2021 		0
Others
25 November 2008 		0
Hdfc Bank Limited
01 February 2007 		0
Hdfc Bank Limited
01 February 2007 		0
Icici Bank Limited
31 January 2007 		0
Icici Bank Limited
27 January 2007 		0
Ge Capital Transportation Financial Services Ltd
11 April 2007 		0
Hdfc Bank Limited
13 February 2007 		0
Hdfc Bank Limited
17 July 2021 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
10 January 2022 		0
Hdfc Bank Limited
10 January 2022 		0
Hdfc Bank Limited
27 November 2019 		0
Others
15 November 2017 		0
Hdfc Bank Limited
27 July 2018 		0
Hdfc Bank Limited
27 July 2018 		0
Hdfc Bank Limited
14 June 2021 		0
Hdfc Bank Limited
20 July 2021 		0
Hdfc Bank Limited
26 August 2021 		0
Others
10 December 2020 		0
Others
10 January 2020 		0
Others
26 November 2019 		0
Others
13 May 2019 		0
Axis Bank Limited
24 April 2019 		0
Others
22 April 2019 		0
Hdfc Bank Limited
26 April 2019 		0
Others
09 August 2018 		0
Axis Bank Limited
25 August 2017 		0
Hdfc Bank Limited
19 June 2021 		0
Others
25 November 2008 		0
Hdfc Bank Limited
01 February 2007 		0
Hdfc Bank Limited
01 February 2007 		0
Icici Bank Limited
31 January 2007 		0
Icici Bank Limited
27 January 2007 		0
Ge Capital Transportation Financial Services Ltd
11 April 2007 		0
Hdfc Bank Limited
13 February 2007 		0

Frequently Asked Questions

What is the date of Shree logistics private limited incorporation?

Incorporation date of the company is 26 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Shree logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan gopal gattani
  • Nitin gattani
  • Neeraj gattani
  • Sunil rameshwarlal gattani
  • Kaushalya gattani
  • Sangeeta gattani

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