Company Information

CIN
L17297UP1990PLC012592
Status
Date of Incorporation
28 December 1990
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
367,386,500
Authorised Capital
700,000,000

Directors

. Sidhant
. Sidhant
Director/Designated Partner
for over 1 year
Sunita Chaturvedi
Sunita Chaturvedi
Director/Designated Partner
for about 9 years
Pardeep Kumar Nehra
Pardeep Kumar Nehra
Director/Designated Partner
for over 1 year
Sumitra Devi
Sumitra Devi
Director/Designated Partner
for over 1 year
Amresh Jha
Amresh Jha
Director/Designated Partner
for about 18 years
Amit Chaturvedi
Amit Chaturvedi
Director/Designated Partner
for over 9 years
Sanjay Chaturvedi
Sanjay Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Hardev Baldev Chaturvedi
Hardev Baldev Chaturvedi
Whole Time Director
almost 34 years ago

Charges

37 Crore
28 July 2003
Bank Of India
2 Crore
27 September 2002
Chinatrust Commercial Bank
50 Lak
27 August 2002
The Vysya Bank Limited
7 Crore
27 August 2002
Vysya Bank Ltd.
6 Crore
05 August 2002
Chinetrust Commercial Bank
50 Lak
01 February 2001
Bank Of India
5 Crore
31 March 1999
Chinatrust Commercial Bank
50 Lak
03 June 1997
Indian Overseas Bank
4 Crore
08 January 1997
Bank Of India
1 Crore
24 October 1994
Indian Overseas Bank
3 Crore
24 October 1994
Indian Overseas Bank
4 Crore
24 October 1994
Indian Overseas Bank
1 Crore
17 August 2001
Chinatrust Commercial Bank
30 Lak
24 October 1994
Indian Overseas Bank
0
01 February 2001
Bank Of India
0
17 August 2001
Chinatrust Commercial Bank
0
27 August 2002
The Vysya Bank Limited
0
27 August 2002
Vysya Bank Ltd.
0
28 July 2003
Bank Of India
0
31 March 1999
Chinatrust Commercial Bank
0
05 August 2002
Chinetrust Commercial Bank
0
27 September 2002
Chinatrust Commercial Bank
0
24 October 1994
Indian Overseas Bank
0
24 October 1994
Indian Overseas Bank
0
08 January 1997
Bank Of India
0
03 June 1997
Indian Overseas Bank
0
24 October 1994
Indian Overseas Bank
0
01 February 2001
Bank Of India
0
17 August 2001
Chinatrust Commercial Bank
0
27 August 2002
The Vysya Bank Limited
0
27 August 2002
Vysya Bank Ltd.
0
28 July 2003
Bank Of India
0
31 March 1999
Chinatrust Commercial Bank
0
05 August 2002
Chinetrust Commercial Bank
0
27 September 2002
Chinatrust Commercial Bank
0
24 October 1994
Indian Overseas Bank
0
24 October 1994
Indian Overseas Bank
0
08 January 1997
Bank Of India
0
03 June 1997
Indian Overseas Bank
0

Documents

Form ADT-1-09022018_signed
Copy of resolution passed by the company-08022018
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
Form ADT-1-01022018_signed
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Form MGT-7-25112016_signed
Optional Attachment-(1)-19112016
Copy of MGT-8-19112016
List of share holders, debenture holders;-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_SSL_SHAMKEN2010_20161109142806.pdf-09112016
Form MGT-15-18102016_signed
Form MGT-7-031215.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF

Frequently Asked Questions

What is the incorporation date of the Shamken spinners limited?

Incorporation date of the company is 28 December 1990 .

What is the state of the Shamken spinners limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shamken spinners limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shamken spinners limited?

Shamken spinners limited has appointed 8 of directors.

Who are the appointed Directors in Shamken spinners limited?

The appointed directors in the company are:

  • Sunita chaturvedi
  • Sanjay chaturvedi
  • Amresh jha
  • Hardev baldev chaturvedi
  • Amit chaturvedi
  • Pardeep kumar nehra
  • Sumitra devi
  • . sidhant