SHREE GLOBAL TRADEFIN LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Oct 15, 1986.
Current Status of Shree Global Tradefin Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 750,00,00,000 (Seven Hundred Fifty Crore Indian Rupees) and Paid Up Capital of ₹ 113,95,05,465 (One Hundred Thirteen Crore, Ninetyfive Lakh, Five Thousand, Four Hundred And Sixtyfive Indian Rupees).
There are 4 Directors associated with Shree Global Tradefin Limited. They are: Nurani Krishnamoorthy Mohan, Rajesh Rajnarayan Gupta, Mohinder Anand and Vinayak Kashinath Kashid.
There are 2 Signatories associated with Shree Global Tradefin Limited. They are: Viresh Shankar Sohoni and Priyanka Kalpesh Agrawal.
As per the records of Ministry of Corporate Affairs (MCA), Shree Global Tradefin Limited's last Annual General Meeting (AGM) was held on Sep 25, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Shree Global Tradefin Limited is L27100MH1986PLC041252 and its Registration Number is 041252. Its Registered Address and Contact Email are '35 ASHOK CHEMBERS BROACHSTREET DEVJI RATENSEY MARG MAJID BUNDER MUMBAI MH 400009 IN' and sgtl2008@gmail.com respectively.
The information shown is as on Jan 2, 2020.
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| CIN | L27100MH1986PLC041252 |
|---|---|
| Company Name | SHREE GLOBAL TRADEFIN LIMITED |
| Company Status | Active |
| Date of Incorporation | Oct 15, 1986 |
| RoC | RoC-Mumbai |
| Registration Number | 041252 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 750,00,00,000 (Seven Hundred Fifty Crore Indian Rupees) |
| Paid Up Capital | ₹ 113,95,05,465 (One Hundred Thirteen Crore, Ninetyfive Lakh, Five Thousand, Four Hundred And Sixtyfive Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 25, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| NURANI KRISHNAMOORTHY MOHAN | 0XX4XX0X | Jan 31, 2009 | - | View Director Details |
| RAJESH RAJNARAYAN GUPTA | 0XX2XX7X | May 1, 2014 | - | View Director Details |
| MOHINDER ANAND | 0XX5XX4X | Jun 26, 2018 | - | View Director Details |
| VINAYAK KASHINATH KASHID | 0XX8XX3X | Nov 1, 2019 | - | View Director Details |
| VIRESH SHANKAR SOHONI | AXXPXX2XXL | Jun 22, 2016 | - | View Signatory Details |
| PRIYANKA KALPESH AGRAWAL | AXXPXX8XXC | Sep 21, 2017 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) | Book debts | Sep 12, 1993 | - | CLOSED |
| ₹ 26,25,00,000 (Twentysix Crore And Twentyfive Lakh Indian Rupees) | Book debts | Oct 21, 2010 | - | CLOSED |
| ₹ 70,00,00,000 (Seventy Crore Indian Rupees) | Sep 19, 2008 | Oct 6, 2009 | CLOSED | |
| ₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) | Jun 12, 1993 | - | CLOSED | |
| ₹ 50,00,000 (Fifty Lakh Indian Rupees) | Book debts | May 17, 1993 | - | CLOSED |
| ₹ 1,90,00,000 (One Crore And Ninety Lakh Indian Rupees) | Jul 23, 1993 | - | CLOSED | |
| ₹ 50,00,000 (Fifty Lakh Indian Rupees) | May 5, 1993 | - | CLOSED | |
| ₹ 33,25,00,000 (Thirtythree Crore And Twentyfive Lakh Indian Rupees) | Dec 23, 1998 | Oct 17, 2002 | CLOSED | |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Book debts | Jul 23, 1993 | Dec 14, 1993 | CLOSED |
| ₹ 46,74,85,000 (Fortysix Crore, Seventyfour Lakh And Eightyfive Thousand Indian Rupees) | Immovable property or any interest therein | May 12, 2005 | Mar 30, 2007 | CLOSED |
The information shown is as on Jan 2, 2020.
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