Company Information

CIN
Status
Date of Incorporation
29 December 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,563,450
Authorised Capital
5,000,000

Directors

Mudit Tandon
Mudit Tandon
Director/Designated Partner
for about 4 years
Vijay Toley
Vijay Toley
Director/Designated Partner
for over 1 year
Anil Tandon
Anil Tandon
Director/Designated Partner
for about 1 year

Past Directors

Charges

126 Crore
11 February 2019
Hdfc Bank Limited
23 Crore
13 December 2017
Hdfc Bank Limited
15 Crore
13 December 2017
Rbl Bank Limited
5 Crore
09 February 2017
Standard Chartered Bank
17 Crore
28 April 2016
Standard Chartered Bank
13 Crore
28 March 2011
Standard Chartered Bank
24 Crore
13 July 2010
First Leasing Company Of India Limited
80 Lak
30 March 2010
Standard Chartered Bank
19 Crore
16 September 2006
Canara Bank
10 Crore
06 July 2021
Hdfc Bank Limited
4 Crore
16 March 2021
Hdfc Bank Limited
3 Crore
26 July 2022
Axis Bank Limited
0
09 February 2017
Standard Chartered Bank
0
13 December 2017
Hdfc Bank Limited
0
13 December 2017
Others
0
28 March 2011
Standard Chartered Bank
0
16 March 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
28 April 2016
Standard Chartered Bank
0
11 February 2019
Hdfc Bank Limited
0
30 March 2010
Standard Chartered Bank
0
16 September 2006
Canara Bank
0
13 July 2010
First Leasing Company Of India Limited
0
26 July 2022
Axis Bank Limited
0
09 February 2017
Standard Chartered Bank
0
13 December 2017
Hdfc Bank Limited
0
13 December 2017
Others
0
28 March 2011
Standard Chartered Bank
0
16 March 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
28 April 2016
Standard Chartered Bank
0
11 February 2019
Hdfc Bank Limited
0
30 March 2010
Standard Chartered Bank
0
16 September 2006
Canara Bank
0
13 July 2010
First Leasing Company Of India Limited
0
26 July 2022
Axis Bank Limited
0
09 February 2017
Standard Chartered Bank
0
13 December 2017
Hdfc Bank Limited
0
13 December 2017
Others
0
28 March 2011
Standard Chartered Bank
0
16 March 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
28 April 2016
Standard Chartered Bank
0
11 February 2019
Hdfc Bank Limited
0
30 March 2010
Standard Chartered Bank
0
16 September 2006
Canara Bank
0
13 July 2010
First Leasing Company Of India Limited
0

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020
Interest in other entities;-17122020
Evidence of cessation;-17122020
Form MSME FORM I-01102020_signed
Form MGT-14-06092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Optional Attachment-(1)-06092020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Particulars of all joint charge holders;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(2)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form CHG-1-01012020_signed

Frequently Asked Questions

When was the Shibumi accessories pvt. ltd. incorporated?

The Shibumi accessories pvt. ltd. was incorporated with ROC on 29 December 1989 as .

Where has the Shibumi accessories pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 030774.

What is the E-filing status of the company?

The status of Shibumi accessories pvt. ltd. is Active.

Number of Key Management personnel of the Shibumi accessories pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Shibumi accessories pvt. ltd.?

The appointed directors in the company are:

  • Mudit tandon
  • Anil tandon
  • Vijay toley