Company Information

CIN
Status
Date of Incorporation
28 December 1990
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chaturvedi
Sanjay Chaturvedi
Director/Designated Partner
over 1 year ago
. Sidhant
. Sidhant
Director/Designated Partner
over 1 year ago
Sumitra Devi
Sumitra Devi
Director/Designated Partner
over 1 year ago
Pardeep Kumar Nehra
Pardeep Kumar Nehra
Director/Designated Partner
over 1 year ago
Sunita Chaturvedi
Sunita Chaturvedi
Director/Designated Partner
over 9 years ago
Amit Chaturvedi
Amit Chaturvedi
Director/Designated Partner
almost 10 years ago
Amresh Jha
Amresh Jha
Director/Designated Partner
over 18 years ago

Past Directors

Hardev Baldev Chaturvedi
Hardev Baldev Chaturvedi
Whole Time Director
about 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 written consent given by auditor-08022018
Copy of resolution passed by the company-08022018
Copy of the intimation sent by company-08022018
Form ADT-1-01022018_signed
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Form MGT-7-25112016_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Copy of MGT-8-19112016
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
Form MGT-15-301015.OCT
Form MGT-14-121015.OCT
Copy of resolution-081015.PDF
Form DIR-12-250915.OCT
Optional Attachment 1-240915.PDF
Form MGT-14-190915.OCT
Copy of resolution-190915.PDF
Form ADT-1-010815.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-060515.PDF