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SHREE GLOBAL TRADEFIN LIMITED

SHREE GLOBAL TRADEFIN LIMITED, located in Mumbai, is driven by MOHAN KRISHNAMOORTHY, RAVINDRA ANANT DESHPANDE, SHASHI GOPAL NAIR and BABULAL AGARWAL. It is a Public company, incorporated on Oct 15, 1986. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 041252 and its Corporate Identification Number (CIN) is L27100MH1986PLC041252 having an Active status currently.

SHREE GLOBAL TRADEFIN LIMITED's registered address is 35 ASHOK CHEMBERS BROACHSTREET DEVJI RATENSEY MARG MAJID BUNDER MUMBAI MH 400009 IN. Its Annual General Meeting (AGM) was last held on Jul 13, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 7,50,00,00,000 and its paid-up capital is 1,13,95,05,465.

The primary email address of the contact person is sgtl2008@gmail.com

Basic Information
CIN :L27100MH1986PLC041252
Registration Number :041252
Date of Incorporation :Oct 15, 1986
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :7500000000
Paidup Capital :1139505465
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 13, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 45000000 12/09/1993 - CLOSED
Immovable property or any interest therein 467485000 12/05/2005 30/03/2007 CLOSED
Book debts 262500000 21/10/2010 - CLOSED
- 700000000 19/09/2008 06/10/2009 CLOSED
- 45000000 12/06/1993 - CLOSED
Book debts 5000000 17/05/1993 - CLOSED
- 19000000 23/07/1993 - CLOSED
- 5000000 05/05/1993 - CLOSED
- 332500000 23/12/1998 17/10/2002 CLOSED
Book debts 40000000 23/07/1993 14/12/1993 CLOSED

Contact Information

Email Id : sgtl2008@gmail.com
Registered Office Address : 35 ASHOK CHEMBERS BROACHSTREET DEVJI RATENSEY MARG MAJID BUNDER MUMBAI MH 400009 IN.

Director Details

MOHAN KRISHNAMOORTHY

CIN:

L27100MH1986PLC041252

DIN:

02542406

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jan 31, 2009

Whether DSC Registered:

-

Expiry Date of DSC:

-

RAVINDRA ANANT DESHPANDE

CIN:

L27100MH1986PLC041252

DIN:

01003990

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jul 31, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

SHASHI GOPAL NAIR

CIN:

L27100MH1986PLC041252

DIN:

00056445

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 27, 2011

Whether DSC Registered:

-

Expiry Date of DSC:

-

BABULAL AGARWAL

CIN:

L27100MH1986PLC041252

DIN:

00029389

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Nov 9, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

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