Company Information

CIN
U17115CH1994PLC015140
Status
Date of Incorporation
10 October 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
416,812,000
Authorised Capital
450,000,000

Directors

Amarjit Singh Cheema
Amarjit Singh Cheema
Director/Designated Partner
for about 30 years
Sanjay Krishna Ahuja
Sanjay Krishna Ahuja
Director/Designated Partner
for about 24 years

Past Directors

Gurdyal Singh Cheema
Gurdyal Singh Cheema
Additional Director
over 7 years ago
Vir Singh Chauhan
Vir Singh Chauhan
Additional Director
about 9 years ago
Abhay Pal Gupta
Abhay Pal Gupta
Additional Director
over 9 years ago
Manuru Chakrapani Rao
Manuru Chakrapani Rao
Cfo(kmp)
over 9 years ago
Rajesh Sood
Rajesh Sood
Company Secretary
about 12 years ago
Suresh Kumar Singla
Suresh Kumar Singla
Nominee Director
almost 22 years ago
Kailash Chandra Varshney
Kailash Chandra Varshney
Director
about 24 years ago
Harbhajan Singh Cheema
Harbhajan Singh Cheema
Director
over 29 years ago
Hardyal Singh Cheema
Hardyal Singh Cheema
Managing Director
about 30 years ago

Charges

52 Crore
15 February 2000
Industrial Bank Of India
2 Crore
06 December 1997
State Bank Of India
19 Crore
23 July 1997
Industrial Development Bank Of India
4 Crore
04 August 1995
Industrial Development Bank Of India
26 Crore
25 February 2010
State Bank Of India
1 Crore
25 February 2010
Oriental Bank Of Commerce
15 Crore
25 February 2010
Oriental Bank Of Commerce
0
15 February 2000
Industrial Bank Of India
0
04 August 1995
Industrial Development Bank Of India
0
23 July 1997
Industrial Development Bank Of India
0
25 February 2010
State Bank Of India
0
06 December 1997
State Bank Of India
0
25 February 2010
Oriental Bank Of Commerce
0
15 February 2000
Industrial Bank Of India
0
04 August 1995
Industrial Development Bank Of India
0
23 July 1997
Industrial Development Bank Of India
0
25 February 2010
State Bank Of India
0
06 December 1997
State Bank Of India
0
25 February 2010
Oriental Bank Of Commerce
0
15 February 2000
Industrial Bank Of India
0
04 August 1995
Industrial Development Bank Of India
0
23 July 1997
Industrial Development Bank Of India
0
25 February 2010
State Bank Of India
0
06 December 1997
State Bank Of India
0
25 February 2010
Oriental Bank Of Commerce
0
15 February 2000
Industrial Bank Of India
0
04 August 1995
Industrial Development Bank Of India
0
23 July 1997
Industrial Development Bank Of India
0
25 February 2010
State Bank Of India
0
06 December 1997
State Bank Of India
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form AOC-4(XBRL)-29032019_signed
Form MGT-7-25032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-18032019
Copy of MGT-8-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form INC-22-24092018_signed
Optional Attachment-(1)-31082018

Frequently Asked Questions

What is the date of Cheema spintex ltd incorporation?

Incorporation date of the company is 10 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Cheema spintex ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar singla
  • Abhay pal gupta
  • Hardyal singh cheema
  • Manuru chakrapani rao
  • Sanjay krishna ahuja
  • Gurdyal singh cheema
  • Kailash chandra varshney
  • Harbhajan singh cheema
  • Amarjit singh cheema
  • Vir singh chauhan
  • Rajesh sood