Company Information

CIN
U00233PB2005PLC029372
Status
Date of Incorporation
15 December 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,414,170
Authorised Capital
105,000,000

Directors

Karam Singh
Karam Singh
Director/Designated Partner
for over 2 years
Akhil Malhotra
Akhil Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Jaidka
Raj Kumar Jaidka
Additional Director
about 3 years ago
Ranbir Singh
Ranbir Singh
Additional Director
almost 4 years ago
Surjit Singh
Surjit Singh
Additional Director
over 5 years ago
Balwinder Singh
Balwinder Singh
Whole Time Director
over 5 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 7 years ago
Ashish Kumar
Ashish Kumar
Whole Time Director
over 7 years ago
Puran Singh
Puran Singh
Director
over 9 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Whole Time Director
about 10 years ago
Ram Karan Bhardwaj
Ram Karan Bhardwaj
Whole Time Director
over 11 years ago
Mayank Malhotra
Mayank Malhotra
Director
about 16 years ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 17 years ago
Raman Kumar
Raman Kumar
Director
almost 19 years ago
Sewak Ram
Sewak Ram
Managing Director
almost 19 years ago

Charges

147 Crore
31 October 2015
The Karur Vysya Bank Limited
10 Crore
27 March 2015
Edelweiss Asset Reconstruction Company Limited
36 Crore
04 January 2011
The Karur Vysya Bank Limited
7 Crore
26 November 2010
Edelweiss Asset Reconstruction Company Limited
9 Crore
24 September 2010
Edelweiss Asset Reconstruction Company Limited
20 Crore
20 March 2008
Edelweiss Asset Reconstruction Company Limited
10 Crore
19 February 2008
Edelweiss Asset Reconstruction Company Limited
44 Crore
19 February 2008
Edelweiss Asset Reconstruction Company Limited
10 Crore
07 December 2007
Centurion Bank Of Punjab Limited
6 Lak
07 December 2007
Centurion Bank Of Punjab Limited
8 Lak
26 March 2012
State Bank Of India
28 Crore
19 April 2012
Karur Vysya Bank
6 Crore
04 November 2010
The Karur Vysya Bank Limited
4 Crore
22 March 2006
Punjab National Bank
7 Crore
22 March 2006
Punjab National Bank
3 Crore
27 March 2015
Others
0
19 February 2008
Others
0
26 November 2010
Others
0
19 February 2008
Others
0
20 March 2008
Others
0
24 September 2010
Others
0
04 January 2011
The Karur Vysya Bank Limited
0
04 November 2010
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
07 December 2007
Centurion Bank Of Punjab Limited
0
07 December 2007
Centurion Bank Of Punjab Limited
0
31 October 2015
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
26 March 2012
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
27 March 2015
Others
0
19 February 2008
Others
0
26 November 2010
Others
0
19 February 2008
Others
0
20 March 2008
Others
0
24 September 2010
Others
0
04 January 2011
The Karur Vysya Bank Limited
0
04 November 2010
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
07 December 2007
Centurion Bank Of Punjab Limited
0
07 December 2007
Centurion Bank Of Punjab Limited
0
31 October 2015
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
26 March 2012
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
27 March 2015
Others
0
19 February 2008
Others
0
26 November 2010
Others
0
19 February 2008
Others
0
20 March 2008
Others
0
24 September 2010
Others
0
04 January 2011
The Karur Vysya Bank Limited
0
04 November 2010
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
07 December 2007
Centurion Bank Of Punjab Limited
0
07 December 2007
Centurion Bank Of Punjab Limited
0
31 October 2015
The Karur Vysya Bank Limited
0
22 March 2006
Punjab National Bank
0
26 March 2012
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Form AOC-5-10112020-signed
Copy of board resolution-05112020
Form DIR-12-19022020_signed
Evidence of cessation;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(1)-18022020

Frequently Asked Questions

What is the date on which the Shiva speciality yarns limited incorporated?

Shiva speciality yarns limited was incorporated on 15 December 2005 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Shiva speciality yarns limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiva speciality yarns limited?

15 of directors are associated with the company.

What is the number of directors associated with Shiva speciality yarns limited?

15 of directors are associated with the company.