Company Information
CIN
Status
Date of Incorporation
18 March 1987
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Wool, Blended Wool Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
142,900,660
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Chaturvedi
Director/Designated Partner
over 9 years ago
over 9 years ago
Satyavir Singh
Individual Promoter
almost 10 years ago
almost 10 years ago
Amresh Jha
Director/Designated Partner
over 14 years ago
over 14 years ago
Amit Chaturvedi
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Sudarshan Kumar Rishi
Director
over 29 years ago
over 29 years ago
Hardev Baldev Chaturvedi
Whole Time Director
over 34 years ago
over 34 years ago
Charges
09 September 2002
Asset Reconstruction Company (india) Limited
6 Crore
27 March 2001
The Vysys Bank Ltd.
10 Crore
09 September 2002
Asset Reconstruction Company (india) Limited
0
27 March 2001
The Vysys Bank Ltd.
0
09 September 2002
Asset Reconstruction Company (india) Limited
0
27 March 2001
The Vysys Bank Ltd.
0
09 September 2002
Asset Reconstruction Company (india) Limited
0
27 March 2001
The Vysys Bank Ltd.
0
09 September 2002
Asset Reconstruction Company (india) Limited
0
27 March 2001
The Vysys Bank Ltd.
0
Documents
Form ADT-1-09012018_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Form DIR-12-18102017_signed
Evidence of cessation;-18102017
Optional Attachment-(1)-18102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Copy of MGT-8-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(1)-09112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_SCL_SHAMKEN2010_20161109141311.pdf-09112016
Form_MGT-15_Cotsyn_2016_SHAMKEN2010_20161018140651.pdf-18102016
Top 50 Shareholders_P69870335_SHAMKEN2010_20160928110739.xlsx
Transfer Sheet_P69870335_SHAMKEN2010_20160928110739.xlsx
SCL_2008-2009_P69870335_SHAMKEN2010_20160928110739.xlsx
Form DIR-12-220316.OCT
XBRL document in respect of financial statement 07-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-031215.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-291015.PDF
Form MGT-15-301015.OCT
Form MGT-14-121015.OCT
Optional Attachment 1-081015.PDF
Copy of resolution-081015.PDF
Form MGT-14-190915.OCT
Copy of resolution-190915.PDF