Company Information

CIN
U18101PB1997PLC020053
Status
Date of Incorporation
06 June 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,792,000
Authorised Capital
30,000,000

Directors

Hem Singh Rathore
Hem Singh Rathore
Individual Promoter
for almost 3 years
Akhil Malhotra
Akhil Malhotra
Director
for about 19 years
Satendra Kumar Pathak
Satendra Kumar Pathak
Director/Designated Partner
for almost 4 years
Rahul Kapoor
Rahul Kapoor
Director/Designated Partner
for about 7 years

Past Directors

Mayank Malhotra
Mayank Malhotra
Additional Director
almost 3 years ago
Deepak Bawa
Deepak Bawa
Additional Director
over 3 years ago
Surjit Singh
Surjit Singh
Additional Director
over 7 years ago
Abhay Pratap Singh
Abhay Pratap Singh
Whole Time Director
almost 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 9 years ago
Laxman Singh
Laxman Singh
Whole Time Director
almost 10 years ago
Devendra Kumar Verma
Devendra Kumar Verma
Whole Time Director
almost 12 years ago
Simmi Malhotra
Simmi Malhotra
Director
almost 19 years ago

Charges

8 Crore
22 December 2012
Icici Bank Limited
5 Crore
22 December 2012
Icici Bank Limited
2 Crore
12 April 2007
State Bank Of India
5 Crore
26 May 2006
Centurionbankofpunjab
8 Lak
12 May 2005
Canara Bank
45 Lak
12 May 2005
Canara Bank
45 Lak
30 June 2021
Axis Bank Limited
55 Lak
10 April 2023
Axis Bank Limited
0
22 December 2012
Icici Bank Limited
0
22 December 2012
Icici Bank Limited
0
30 April 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
26 May 2006
Centurionbankofpunjab
0
12 May 2005
Canara Bank
0
12 May 2005
Canara Bank
0
12 April 2007
State Bank Of India
0
10 April 2023
Axis Bank Limited
0
22 December 2012
Icici Bank Limited
0
22 December 2012
Icici Bank Limited
0
30 April 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
26 May 2006
Centurionbankofpunjab
0
12 May 2005
Canara Bank
0
12 May 2005
Canara Bank
0
12 April 2007
State Bank Of India
0
10 April 2023
Axis Bank Limited
0
22 December 2012
Icici Bank Limited
0
22 December 2012
Icici Bank Limited
0
30 April 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
26 May 2006
Centurionbankofpunjab
0
12 May 2005
Canara Bank
0
12 May 2005
Canara Bank
0
12 April 2007
State Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form PAS-6-23122020_signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Notice of resignation;-25092020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form DPT-3-18022020-signed
Form ADT-1-13022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Optional Attachment-(1)-12022020
Form ADT-3-07022020_signed
Resignation letter-31012020
Supplementary or Test audit report under section 143-24012020

Frequently Asked Questions

What is the date of Shiva spin-n-knit limited incorporation?

Incorporation date of the company is 06 June 1997 .

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 12.

Shiva spin-n-knit limited has appointed how many directors?

The appointed directors in the company are:

  • Akhil malhotra
  • Simmi malhotra
  • Mayank malhotra
  • Laxman singh
  • Hem singh rathore
  • Devendra kumar verma
  • Manoj kumar
  • Surjit singh
  • Abhay pratap singh
  • Rahul kapoor
  • Satendra kumar pathak
  • Deepak bawa