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SHREE RAM URBAN INFRASTRUCTURE LIMITED

SHREE RAM URBAN INFRASTRUCTURE LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Under Liquidation status, owning a Corporate Identification Number L17110MH1935PLC002241 and a registration number 002241. The company is recorded under the registered address: SHREE RAM MILLS LTDGANAPATRAO KADAM MARG LOWER PAREL, BOMBAY MH 400013 IN.

The company is headed by SAKTI PADA BANERJEE, DHVANI GAURAV KAUL, SUBHKARAN KAMALPRASAD LUHARUKA, VIKAS SHAMBHUKUMAR KASLIWAL, SHAMBHUKUMAR SHANKARLALJI KASLIWAL, RUDRA NARAIN JHA, VIKAS SHAMBHUKUMAR KASLIWAL, LALIT MOHAN and NARESH KUMAR SETHI and it was incorporated on Jan 25, 1935. It is classified as a Non-govt company, registered with the RoC-Mumbai.

SHREE RAM URBAN INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was lately held on Aug 5, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 1,00,00,00,000 and its paid-up capital is 41,13,45,400.

Contact on the primary email address: skl@sruil.com.

Basic Information
CIN :L17110MH1935PLC002241
Registration Number :002241
Date of Incorporation :Jan 25, 1935
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Under Liquidation
Share Capital Information
Authorized Capital :1000000000
Paidup Capital :411345400
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 5, 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 (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 790000000 18/03/2006 - CLOSED
Movable property (not being pledge) 1915000 15/08/2011 - CLOSED
Movable property (not being pledge) 1558000 22/09/2009 - CLOSED
- 10600000000 28/01/2011 15/07/2014 OPEN
Movable property (not being pledge) 17400000 30/11/2010 - CLOSED
Movable property (not being pledge) 50000000 08/04/2010 - CLOSED
Movable property (not being pledge) 865000 02/06/2011 - CLOSED
Immovable property or any interest therein 5000000000 06/08/2004 - CLOSED
Movable property (not being pledge) 568925 09/07/2013 - CLOSED
Movable property (not being pledge) 50000000 08/04/2010 - CLOSED
Movable property (not being pledge) 60000000 15/10/2010 - CLOSED
Movable property (not being pledge) 16255434 15/06/2011 - CLOSED
Movable property (not being pledge) 81777204 15/09/2011 - CLOSED
- 650000 09/10/2015 - OPEN
Movable property (not being pledge) 11360000 15/10/2011 - CLOSED
- 1460092 07/11/2015 - OPEN
Movable property (not being pledge) 1100000000 03/07/2014 - OPEN
Movable property (not being pledge) 2689000 15/08/2011 - CLOSED
Movable property (not being pledge) 208240000 15/04/2012 - CLOSED
Movable property (not being pledge) 4660000 16/01/2012 - CLOSED
- 503000 26/10/2015 - OPEN
Movable property (not being pledge) 85000000 22/11/2012 - CLOSED
Movable property (not being pledge) 8649000 16/01/2012 - CLOSED
Movable property (not being pledge) 50000000 08/04/2010 - CLOSED
Immovable property or any interest therein 2000000000 05/04/2007 - CLOSED
- 1595992 18/11/2015 - OPEN
Movable property (not being pledge) 32800000 15/02/2012 - CLOSED
Movable property (not being pledge) 2291000 15/06/2011 - CLOSED
Movable property (not being pledge) 323595000 15/09/2011 - CLOSED
Movable property (not being pledge) 50000000 15/03/2013 - CLOSED
Movable property (not being pledge) 13390000 22/09/2009 - CLOSED
Movable property (not being pledge) 540616 18/10/2012 - CLOSED
Movable property (not being pledge) 4505000 15/06/2011 - CLOSED
Immovable property or any interest therein 1100000000 22/08/2014 - OPEN
Immovable property or any interest therein 2500000000 25/06/2009 - CLOSED
Movable property (not being pledge) 27790000 22/09/2012 - CLOSED
Movable property (not being pledge) 1287000 03/06/2012 - CLOSED
- 3300000 22/11/2011 - CLOSED
Movable property (not being pledge) 1885000 16/06/2012 - CLOSED
Movable property (not being pledge) 800000 18/02/2011 - CLOSED
Movable property (not being pledge) 1406000 03/07/2012 - CLOSED
Movable property (not being pledge) 26670000 15/02/2012 - CLOSED
Movable property (not being pledge) 6915000 05/06/2011 - CLOSED
Movable property (not being pledge) 446000 07/12/2010 - CLOSED
Movable property (not being pledge) 7454880 15/08/2011 - CLOSED
Movable property (not being pledge) 4200000 22/12/2009 - CLOSED
Movable property (not being pledge) 1302000 31/08/2011 - CLOSED
Movable property (not being pledge) 30000000 15/06/2009 - CLOSED
Movable property (not being pledge) 208240000 15/04/2012 - CLOSED
Movable property (not being pledge) 50000000 22/01/2013 - CLOSED
Movable property (not being pledge) 541834 18/06/2013 - CLOSED
Movable property (not being pledge) 600000000 22/12/2015 - OPEN
Movable property (not being pledge) 2220000 15/11/2010 - CLOSED
Immovable property or any interest therein; As per registered mortgage deeds dated 22.12.2016 2750000000 22/12/2016 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 956000000 26/07/2016 - OPEN
Motor Vehicle (Hypothecation) 1226000 07/11/2016 - OPEN
- 2700000000 30/04/2014 28/02/2017 OPEN
Movable property (not being pledge) 675000000 24/11/2017 - OPEN

Contact Information

Email Id : skl@sruil.com
Registered Office Address : SHREE RAM MILLS LTDGANAPATRAO KADAM MARG LOWER PAREL, BOMBAY MH 400013 IN.

Director Details

SAKTI PADA BANERJEE

CIN:

L17110MH1935PLC002241

DIN:

00030895

Present Residential Address:

FLAT NO - N-14B SAKET NEW DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Apr 29, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 14, 2018

DHVANI GAURAV KAUL

CIN:

L17110MH1935PLC002241

DIN:

00332167

Present Residential Address:

ANSAL HEIGHTS, FLAT NO.A/1702 G. M.BHOSLE MARG, WORLI NAKA, WORLI MUMBAI 400018 MH IN

Designation:

Director

Date of Appointment:

Apr 29, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 12, 2020

SUBHKARAN KAMALPRASAD LUHARUKA

CIN:

L17110MH1935PLC002241

DIN:

01068251

Present Residential Address:

304, B WING , MARS VASANT GALAXY, MUMBAI 400104 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jun 26, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2020

VIKAS SHAMBHUKUMAR KASLIWAL

CIN:

L17110MH1935PLC002241

DIN:

00046876

Present Residential Address:

17/1, PADAM, 4B PEDDAR ROAD ABOVE SYNDICATE BANK PEDDAR ROAD, CUMBAL LA HILL MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Oct 30, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 24, 2019

SHAMBHUKUMAR SHANKARLALJI KASLIWAL

CIN:

L17110MH1935PLC002241

DIN:

00555161

Present Residential Address:

17/1, PADAM, 4-B, DR.G. DESHMUKH MARG, ABOVE SYNDICATE BANK, PEDDAR ROAD, CUMBA LLA HILL MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Oct 9, 1978

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 1, 2020

RUDRA NARAIN JHA

CIN:

L17110MH1935PLC002241

DIN:

00033291

Present Residential Address:

FLAT NO. 203B, COTTAGE LAND CO-OP HOUSING SOC. LTD, PLOT-16A, SECTOR-19A, NERUL, NAVI MUMBAI MUMBAI 400706 MH IN

Designation:

Director

Date of Appointment:

Nov 14, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 28, 2020

VIKAS SHAMBHUKUMAR KASLIWAL

CIN:

L17110MH1935PLC002241

DIN:

AAQPK8111Q

Present Residential Address:

17/1, PADAM, 4B PEDDAR ROAD ABOVE SYNDICATE BANK PEDDAR ROAD, CUMBAL LA HILL MUMBAI 400026 MH IN

Designation:

CEO(KMP)

Date of Appointment:

Aug 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 24, 2019

LALIT MOHAN

CIN:

L17110MH1935PLC002241

DIN:

00625540

Present Residential Address:

A-1 KONARK ESTATE 10 BUND GARDEN ROAD PUNE 411001 MH IN

Designation:

Director

Date of Appointment:

Aug 25, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2019

NARESH KUMAR SETHI

CIN:

L17110MH1935PLC002241

DIN:

03554868

Present Residential Address:

4/83, surya path jawahar nagar jaipur 302004 RJ IN

Designation:

Director

Date of Appointment:

May 14, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2020

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