Company Information

CIN
U17291PB1998PTC021554
Status
Date of Incorporation
03 July 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
7,853,000
Authorised Capital
9,500,000

Directors

Bindu Khanna
Bindu Khanna
Director/Designated Partner
for about 14 years
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
for almost 22 years
Sachin Khanna
Sachin Khanna
Director/Designated Partner
for almost 2 years
Hari Om Khanna
Hari Om Khanna
Director/Designated Partner
for over 26 years

Past Directors

Panna Lal
Panna Lal
Additional Director
about 15 years ago

Charges

9 Crore
03 March 2010
Canara Bank
1 Crore
11 June 2007
Canara Bank
1 Crore
17 March 2005
Canara Abnk
2 Crore
17 March 2005
Canara Bank
2 Crore
29 November 2003
Canara Abnk
10 Lak
29 November 2003
Canara Bank
10 Lak
03 December 1999
Canara Abnk
1 Crore
03 December 1999
Canara Bank
1 Crore
21 May 2020
Canara Bank
22 Lak
24 December 2019
Canara Bank
22 Lak
24 December 2019
Canara Bank
0
21 May 2020
Canara Bank
0
03 March 2010
Canara Bank
0
03 December 1999
Canara Bank
0
17 March 2005
Canara Bank
0
29 November 2003
Canara Bank
0
17 March 2005
Canara Abnk
0
03 December 1999
Canara Abnk
0
11 June 2007
Canara Bank
0
29 November 2003
Canara Abnk
0
24 December 2019
Canara Bank
0
21 May 2020
Canara Bank
0
03 March 2010
Canara Bank
0
03 December 1999
Canara Bank
0
17 March 2005
Canara Bank
0
29 November 2003
Canara Bank
0
17 March 2005
Canara Abnk
0
03 December 1999
Canara Abnk
0
11 June 2007
Canara Bank
0
29 November 2003
Canara Abnk
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-26052020
Form DPT-3-23012020-signed
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018

Frequently Asked Questions

What is the date of Shiv shakti embroidery private limited incorporation?

Incorporation date of the company is 03 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 5.

Shiv shakti embroidery private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari om khanna
  • Sachin khanna
  • Sanjay khanna
  • Panna lal
  • Bindu khanna