Company Information

CIN
U17200MH1979PTC021290
Status
Date of Incorporation
18 May 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jessica Gurvinder Singh Marwah
Jessica Gurvinder Singh Marwah
Director
for over 20 years
Govind Singh
Govind Singh
Director/Designated Partner
for over 5 years
Urmit Gurbaksh Uppal
Urmit Gurbaksh Uppal
Director
for over 33 years
Gurbaksh Singh Ram Singh Uppal
Gurbaksh Singh Ram Singh Uppal
Director
for over 1 year
Manpreet Uppal Sharma
Manpreet Uppal Sharma
Director
for over 45 years

Past Directors

Angad Gurvinder Singh Marwah
Angad Gurvinder Singh Marwah
Additional Director
almost 8 years ago

Charges

5 Crore
03 November 2016
Punjab & Sind Bank
1 Crore
21 January 2013
Punjab & Sind Bank
1 Crore
10 April 2006
Punjab And Sind Bank
1 Crore
25 January 1990
State Bank Of India
36 Lak
06 October 1983
State Bank Of India
14 Lak
22 July 2004
Canara Bank
31 Lak
06 February 2023
Others
0
21 January 2013
Others
0
03 November 2016
Others
0
06 October 1983
State Bank Of India
0
25 January 1990
State Bank Of India
0
10 April 2006
Punjab And Sind Bank
0
22 July 2004
Canara Bank
0
06 February 2023
Others
0
21 January 2013
Others
0
03 November 2016
Others
0
06 October 1983
State Bank Of India
0
25 January 1990
State Bank Of India
0
10 April 2006
Punjab And Sind Bank
0
22 July 2004
Canara Bank
0
06 February 2023
Others
0
21 January 2013
Others
0
03 November 2016
Others
0
06 October 1983
State Bank Of India
0
25 January 1990
State Bank Of India
0
10 April 2006
Punjab And Sind Bank
0
22 July 2004
Canara Bank
0

Documents

Form DPT-3-04102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Declaration by first director-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018

Frequently Asked Questions

When was the Ludhiana woollen and silk mills private limited incorporated?

The Ludhiana woollen and silk mills private limited was incorporated with ROC on 18 May 1979 as .

Where has the Ludhiana woollen and silk mills private limited been incorporated?

The company was incorporated in Mumbai with registration number 021290.

What is the E-filing status of the company?

The status of Ludhiana woollen and silk mills private limited is Active.

Number of Key Management personnel of the Ludhiana woollen and silk mills private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ludhiana woollen and silk mills private limited?

The appointed directors in the company are:

  • Angad gurvinder singh marwah
  • Manpreet uppal sharma
  • Gurbaksh singh ram singh uppal
  • Urmit gurbaksh uppal
  • Jessica gurvinder singh marwah
  • Govind singh