Company Information

CIN
U74899DL1995PTC069466
Status
Date of Incorporation
06 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,378,000
Authorised Capital
7,500,000

Directors

Girdhari Lal Chaabra
Girdhari Lal Chaabra
Director/Designated Partner
for over 1 year
Chand Kumar Soni
Chand Kumar Soni
Director/Designated Partner
for over 1 year
Gaurav Chhabra
Gaurav Chhabra
Director/Designated Partner
for over 23 years

Past Directors

Sudesh Chhabra
Sudesh Chhabra
Director
over 9 years ago
Anita Soni
Anita Soni
Director
over 9 years ago
Meenakshi Khunger
Meenakshi Khunger
Director
over 28 years ago
Suneet Kumar
Suneet Kumar
Director
over 28 years ago

Charges

4 Crore
24 March 2015
Hdfc Bank Limited
3 Crore
17 July 2014
Canara Bank
75 Lak
03 March 2012
State Bank Of India
4 Lak
27 December 2011
State Bank Of India
2 Crore
27 December 2011
State Bank Of India
77 Lak
22 February 2010
Punjab National Bank
23 Lak
29 September 2003
Punjab National Bank
60 Lak
13 March 2007
Punjab National Bank
34 Lak
22 February 2010
Punjab National Bank
58 Lak
02 December 2009
Punjab National Bank
42 Lak
16 January 2021
Canara Bank
15 Lak
08 June 2023
Others
0
02 August 2022
Others
0
16 January 2021
Canara Bank
0
01 December 2021
Others
0
17 July 2014
Canara Bank
0
24 March 2015
Hdfc Bank Limited
0
02 December 2009
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
27 December 2011
State Bank Of India
0
13 March 2007
Punjab National Bank
0
03 March 2012
State Bank Of India
0
29 September 2003
Punjab National Bank
0
27 December 2011
State Bank Of India
0
22 February 2010
Punjab National Bank
0
08 June 2023
Others
0
02 August 2022
Others
0
16 January 2021
Canara Bank
0
01 December 2021
Others
0
17 July 2014
Canara Bank
0
24 March 2015
Hdfc Bank Limited
0
02 December 2009
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
27 December 2011
State Bank Of India
0
13 March 2007
Punjab National Bank
0
03 March 2012
State Bank Of India
0
29 September 2003
Punjab National Bank
0
27 December 2011
State Bank Of India
0
22 February 2010
Punjab National Bank
0

Documents

Form DPT-3-28102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Frequently Asked Questions

When was the Shiv shakti loomtex private limited incorporated?

The Shiv shakti loomtex private limited was incorporated with ROC on 06 June 1995 as .

Where has the Shiv shakti loomtex private limited been incorporated?

The company was incorporated in Delhi with registration number 069466.

What is the E-filing status of the company?

The status of Shiv shakti loomtex private limited is Active.

Number of Key Management personnel of the Shiv shakti loomtex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shiv shakti loomtex private limited?

The appointed directors in the company are:

  • Anita soni
  • Sudesh chhabra
  • Suneet kumar
  • Meenakshi khunger
  • Gaurav chhabra
  • Chand kumar soni
  • Girdhari lal chaabra