Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,040,600,000
Authorised Capital
2,000,000,000
Directors
Kamal Kishore Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Maneesh Mansingka
Director/Designated Partner
about 3 years ago
about 3 years ago
Sindhu Suneer Kotian
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pravin Raghuvir Dongre
Director
almost 6 years ago
almost 6 years ago
Sanjeev Kumar Asthana
Director
almost 8 years ago
almost 8 years ago
Manoj Garg
Manager/Secretary
over 8 years ago
over 8 years ago
Hetal Madhukant Gandhi
Director
almost 12 years ago
almost 12 years ago
Manish Dashrathmal Mohnot
Director/Designated Partner
over 18 years ago
over 18 years ago
Shubhendra Kumar Bafna
Wholetime Director
over 18 years ago
over 18 years ago
Past Directors
Nidhi Arvind Malhotra
Director
about 9 years ago
about 9 years ago
Prakash Bakshi
Managing Director
over 10 years ago
over 10 years ago
Preeti Kaushik Trivedi
Director
over 10 years ago
over 10 years ago
Krishna Kumar Shiv Kumar Mishra
Company Secretary
over 10 years ago
over 10 years ago
Vishesh Singhvi
Cfo(kmp)
over 10 years ago
over 10 years ago
Ramalingam Ramaseshan
Additional Director
over 10 years ago
over 10 years ago
Abinash Verma
Director
almost 13 years ago
almost 13 years ago
Ravindra Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +173 more Brands for Shree Shubham Logistics Limited.
Charges
21 December 2017
Yes Bank Limited
20 Crore
06 June 2016
Cisco Systems Capital (india) Private Limited
1 Crore
30 March 2016
Icici Bank Limited
100 Crore
24 February 2015
Yes Bank Limited
20 Crore
27 August 2014
Yes Bank Limited
52 Crore
28 September 2013
Icici Bank Limited
60 Crore
23 October 2012
Axis Bank Limited
165 Crore
20 September 2012
Yes Bank Limited
50 Crore
29 September 2008
Union Bank Of India
15 Crore
22 March 2012
Hdfc Bank Limited
80 Crore
30 September 2013
Dcb Bank Limited
40 Crore
29 May 2014
Hdfc Bank Limited
20 Lak
05 September 2014
Hdfc Bank Limited
42 Lak
19 July 2012
Hdfc Bank Limited
13 Lak
20 November 2012
Hdfc Bank Limited
35 Lak
30 September 2011
Hdfc Bank Limited
17 Lak
30 January 2021
Icici Bank Limited
37 Crore
07 April 2020
Icici Bank Limited
13 Lak
06 February 2020
Icici Bank Limited
112 Crore
17 May 2021
Axis Bank Limited
12 Crore
07 April 2022
Others
0
08 April 2022
Others
0
25 March 2022
Others
0
21 March 2022
Others
0
17 May 2021
Others
0
30 January 2021
Others
0
07 April 2020
Others
0
06 February 2020
Others
0
21 December 2017
Others
0
30 March 2016
Others
0
06 June 2016
Others
0
28 September 2013
Others
0
23 October 2012
Others
0
20 September 2012
Others
0
22 March 2012
Hdfc Bank Limited
0
29 September 2008
Others
0
20 November 2012
Hdfc Bank Limited
0
30 September 2013
Dcb Bank Limited
0
27 August 2014
Yes Bank Limited
0
29 May 2014
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
24 February 2015
Others
0
30 September 2011
Hdfc Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
07 April 2022
Others
0
08 April 2022
Others
0
25 March 2022
Others
0
21 March 2022
Others
0
17 May 2021
Others
0
30 January 2021
Others
0
07 April 2020
Others
0
06 February 2020
Others
0
21 December 2017
Others
0
30 March 2016
Others
0
06 June 2016
Others
0
28 September 2013
Others
0
23 October 2012
Others
0
20 September 2012
Others
0
22 March 2012
Hdfc Bank Limited
0
29 September 2008
Others
0
20 November 2012
Hdfc Bank Limited
0
30 September 2013
Dcb Bank Limited
0
27 August 2014
Yes Bank Limited
0
29 May 2014
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
24 February 2015
Others
0
30 September 2011
Hdfc Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
07 April 2022
Others
0
08 April 2022
Others
0
25 March 2022
Others
0
21 March 2022
Others
0
17 May 2021
Others
0
30 January 2021
Others
0
07 April 2020
Others
0
06 February 2020
Others
0
21 December 2017
Others
0
30 March 2016
Others
0
06 June 2016
Others
0
28 September 2013
Others
0
23 October 2012
Others
0
20 September 2012
Others
0
22 March 2012
Hdfc Bank Limited
0
29 September 2008
Others
0
20 November 2012
Hdfc Bank Limited
0
30 September 2013
Dcb Bank Limited
0
27 August 2014
Yes Bank Limited
0
29 May 2014
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
24 February 2015
Others
0
30 September 2011
Hdfc Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form CHG-4-01012021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020
List of share holders, debenture holders;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-29122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form AOC-4(XBRL)-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
XBRL document in respect Consolidated financial statement-09092020
Form PAS-3-31082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Copy of Board or Shareholders? resolution-29082020
Valuation Report from the valuer, if any;-29082020
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.-29082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
