Company Information

CIN
Status
Date of Incorporation
23 September 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,098,000
Authorised Capital
45,500,000

Directors

Vimal Jagdishprasad Agarwal
Vimal Jagdishprasad Agarwal
Beneficial Owner
for over 5 years
Anil Jagdishprasad Agarwal
Anil Jagdishprasad Agarwal
Beneficial Owner
for over 28 years
Nileshkumar Jagdishprasad Agrawal
Nileshkumar Jagdishprasad Agrawal
Director
for over 28 years

Past Directors

Charges

21 Crore
07 November 2017
State Bank Of India
10 Crore
25 April 2007
State Bank Of India
10 Crore
08 July 2004
Social Co-op. Bank Ltd.
11 Lak
27 January 2005
United Bank Of India
4 Crore
23 September 1999
Gujarat State Financial Corpn.
86 Lak
07 November 2017
State Bank Of India
0
25 April 2007
State Bank Of India
0
23 September 1999
Gujarat State Financial Corpn.
0
08 July 2004
Social Co-op. Bank Ltd.
0
27 January 2005
United Bank Of India
0
07 November 2017
State Bank Of India
0
25 April 2007
State Bank Of India
0
23 September 1999
Gujarat State Financial Corpn.
0
08 July 2004
Social Co-op. Bank Ltd.
0
27 January 2005
United Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form DPT-3-31012020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-01082019_signed
Optional Attachment-(4)-01082019
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Form DPT-3-25072019

Frequently Asked Questions

What is the date of Shambhu textiles mills private limited incorporation?

Incorporation date of the company is 23 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Shambhu textiles mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimal jagdishprasad agarwal
  • Nileshkumar jagdishprasad agrawal
  • Anil jagdishprasad agarwal