Shree Janki Overseas Private Limited
About Shree Janki Overseas Private Limited
Data last updated:
Shree Janki Overseas Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 11 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51101MP2002PTC015438.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Purshottam Das Gurbani and Om Prakash Gurbani.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Gujrat Lodge Buildingjumerati Bazar Bhopal Distt – Bhopal, Madhya Pradesh, India – 462001.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Janki Overseas Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressGujrat Lodge Buildingjumerati Bazar Bhopal Distt – Bhopal, Madhya Pradesh, India – 462001
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shree Janki Overseas Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Janki Overseas Private Limited, buy the company report.
Board of directors of Shree Janki Overseas Private Limited
Shree Janki Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purshottam Das Gurbani Also directs: Omprakash Purshotam Das Exports Pvt Ltd | Director | 11 Dec 2002 | 23 Years 10 Months | Current |
| Om Prakash Gurbani | Director | 11 Dec 2002 | 23 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2002 | 90210599 | State Bank of Indore | ₹6 Cr | Open | |
| 24 Dec 2002 | 90209168 | State Bank of Indore | ₹4 Cr | Open |
To see the full charge records of Shree Janki Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shree Janki Overseas Private Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shree Janki Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Janki Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Janki Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Janki Overseas Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Om Prakash Gurbani was appointed as Director on 11 Dec 2002.
Frequently asked questions
Shree Janki Overseas is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 11 December 2002 (24+ years old) and is registered under CIN U51101MP2002PTC015438.
Shree Janki Overseas has 2 current directors:
- Purshottam Das Gurbani - Director
- Om Prakash Gurbani - Director
The latest financial statements of Shree Janki Overseas on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Janki Overseas is U51101MP2002PTC015438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Janki Overseas has 5 court cases on record: 5 filed against it. 4 are pending.
Shree Janki Overseas was incorporated on 11 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Gwalior.
Om Prakash Gurbani was appointed as Director on 11 Dec 2002. Purshottam Das Gurbani was appointed as Director on 11 Dec 2002.
The registered office of Shree Janki Overseas is at Gujrat Lodge Buildingjumerati Bazar Bhopal Distt – Bhopal, Madhya Pradesh, India – 462001.
Shree Janki Overseas operates in the agriculture industry, in the agro retail and distribution segment.
Shree Janki Overseas has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.