SHREE SHUBHAM LOGISTICS LIMITED

As on: 17-Aug-2019
Authorised Capital(INR)
2,000,000,000

CIN.

U60232GJ2007PLC049796

ROC Code

RoC-Ahmedabad

Date of Incorporation

19/01/2007

D&B D-U-N-S® Number

91-XXX-1593

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

CONSTRUCTION

Authorised Capital( INR)

2,000,000,000

Paid up Capital( INR)

1,893,121,650

Number of Members

0

Registered Address

Plot No. A-1 & A-2, GIDC Electronic Estate, Sector - 25 Gandhinagar GJ 382004 IN

Email Id

cs@ssll.in

Whether Listed or not

Unlisted

Last AGM

06/08/2018

Last Balance Sheet

31/03/2018

Registration Number

49796

Potentially Related Company Based on Common Directorship

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 11

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 200,000,000 21/12/2017 -
YES BANK LIMITED YES BANK LIMITED 200,000,000 24/02/2015 28/06/2017
YES BANK LIMITED YES BANK LIMITED 500,000,000 20/09/2012 14/10/2014
YES BANK LIMITED YES BANK LIMITED 520,000,000 27/08/2014 19/11/2014
UNION BANK OF INDIA UNION BANK OF INDIA 150,000,000 29/09/2008 08/06/2018
ICICI BANK LIMITED ICICI BANK LIMITED 1,000,000,000 30/03/2016 29/06/2017
ICICI BANK LIMITED ICICI BANK LIMITED 600,000,000 28/09/2013 14/10/2014
HDFC BANK LIMITED HDFC BANK LIMITED 1,376,000 19/07/2012 -
HDFC BANK LIMITED HDFC BANK LIMITED 1,748,000 30/09/2011 -
HDFC BANK LIMITED HDFC BANK LIMITED 2,000,000 29/05/2014 -
HDFC BANK LIMITED HDFC BANK LIMITED 3,500,000 20/11/2012 -
HDFC BANK LIMITED HDFC BANK LIMITED 4,200,000 05/09/2014 -
HDFC BANK LIMITED HDFC BANK LIMITED 801,000,000 22/03/2012 30/09/2016
DCB BANK LIMITED DCB BANK LIMITED 400,000,000 30/09/2013 05/12/2014
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED 14,188,478 06/06/2016 -
AXIS BANK LIMITED AXIS BANK LIMITED 1,655,300,000 23/10/2012 28/06/2017
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00031476 MANEESH MANSINGKA Managing Director 11/04/2016 29/08/2018
00048958 SANJEEV KUMAR ASTHANA 11/11/2016 16/01/2019
00106895 HETAL MADHUKANT GANDHI Director 31/05/2013 23/09/2018
00145163 PRAVIN RAGHUVIR DONGRE Additional Director 06/05/2019 26/07/2020
00269810 KAMAL KISHORE JAIN Director 15/03/2007 07/09/2018
01014176 SANJAY KUMAR JAIN Director 11/11/2016 20/03/2019
01229696 MANISH DASHRATHMAL MOHNOT Director 15/03/2007 09/06/2019
03394521 NIDHI ARVIND MALHOTRA 11/04/2016 29/09/2018
XXXXXXXXXX MANOJ GARG CFO(KMP) 11/11/2016 31/01/2019
XXXXXXXXXX PUNEET BHANDARI Company Secretary 01/01/2016 12/12/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1