Company Information

CIN
Status
Date of Incorporation
18 July 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Medha Madan Wajpe
Medha Madan Wajpe
Director/Designated Partner
for almost 3 years
Meghana Rajesh Dixit
Meghana Rajesh Dixit
Director/Designated Partner
for almost 3 years
Madan Madhao Wajpe
Madan Madhao Wajpe
Manager
for over 19 years
Rajesh Shriram Dixit
Rajesh Shriram Dixit
Managing Director
for over 19 years

Past Directors

Manohar Dattatraya Kanitkar
Manohar Dattatraya Kanitkar
Director
over 19 years ago

Charges

32 Lak
12 July 2017
The Saraswat Co-op Bank Limited
7 Lak
28 February 2007
Oriental Bank Of Commerece
20 Lak
24 August 2020
The Saraswat Co-operative Bank Ltd
25 Lak
26 September 2022
Others
0
12 July 2017
Others
0
24 August 2020
Others
0
28 February 2007
Oriental Bank Of Commerece
0
26 September 2022
Others
0
12 July 2017
Others
0
24 August 2020
Others
0
28 February 2007
Oriental Bank Of Commerece
0
26 September 2022
Others
0
12 July 2017
Others
0
24 August 2020
Others
0
28 February 2007
Oriental Bank Of Commerece
0

Documents

Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017_signed
Optional Attachment-(1)-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date on which the Shivam texmech private limited incorporated?

Shivam texmech private limited was incorporated on 18 July 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Shivam texmech private limited compliant?

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

What is the number of directors associated with Shivam texmech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shivam texmech private limited?

5 of directors are associated with the company.