Company Information

CIN
U17110PB2005PLC027818
Status
Date of Incorporation
07 January 2005
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
114,070,500
Authorised Capital
115,000,000

Directors

Sohan Lal
Sohan Lal
Director
for almost 20 years
Anoop Goyal
Anoop Goyal
Wholetime Director
for almost 20 years
Pritpal Singh
Pritpal Singh
Wholetime Director
for over 7 years
Inder Pal Singh
Inder Pal Singh
Wholetime Director
for almost 20 years

Past Directors

Charges

19 Crore
18 September 2019
Punjab National Bank
2 Crore
25 June 2019
Punjab National Bank
80 Lak
27 August 2013
Punjab National Bank
1 Crore
01 February 2013
Punjab National Bank
3 Crore
30 June 2012
Punjab National Bank
3 Crore
08 October 2010
Punjab National Bank
2 Crore
07 January 2008
Punjab National Bank
1 Crore
18 July 2006
Punjab National Bank
1 Crore
10 April 2006
Punjab National Bank
25 Lak
20 January 2006
Punjab National Bank
21 Crore
13 September 2011
Punjab National Bank
38 Lak
17 December 2020
Hdfc Bank Limited
19 Crore
07 August 2020
Punjab National Bank
2 Crore

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Form MGT-14-28092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Altered memorandum of association-23092020
Altered articles of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-11092020-signed
Form MGT-14-05092020_signed
Form DIR-12-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Evidence of cessation;-03092020
Declaration by first director-03092020
Instrument(s) of creation or modification of charge;-31082020

Frequently Asked Questions

What is the date of S s s fibre limited incorporation?

Incorporation date of the company is 07 January 2005 .

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 Active.

What is the classification given to S s s fibre limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

S s s fibre limited has appointed how many directors?

The appointed directors in the company are:

  • Inder pal singh
  • Pritpal singh
  • Anoop goyal
  • Sohan lal