Company Information

CIN
U17219DL2010PTC199016
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,542,700
Authorised Capital
30,000,000

Directors

Sushil Garg
Sushil Garg
Director
for almost 15 years
Mohit Garg
Mohit Garg
Director/Designated Partner
for over 1 year
Amit Garg
Amit Garg
Director/Designated Partner
for over 1 year

Past Directors

Anita Gupta
Anita Gupta
Director
about 13 years ago

Charges

6 Crore
07 January 2012
State Bank Of India
6 Crore
10 February 2023
The Federal Bank Ltd
50 Lak
10 February 2023
Others
0
07 January 2012
Others
0
10 February 2023
Others
0
07 January 2012
Others
0
10 February 2023
Others
0
07 January 2012
Others
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-13112020_signed
Approval letter for extension of AGM;-11112020
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-31102020
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form DPT-3-27082020-signed
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed

Frequently Asked Questions

What is the date of Shiv fibretex international private limited incorporation?

Incorporation date of the company is 12 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shiv fibretex international private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil garg
  • Mohit garg
  • Anita gupta
  • Amit garg