Company Information

CIN
U74899DL1995PTC066823
Status
Date of Incorporation
27 March 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
14,500,000
Authorised Capital
15,000,000

Directors

Nirmala Gupta
Nirmala Gupta
Director/Designated Partner
for over 1 year
Neha Goel
Neha Goel
Director/Designated Partner
for over 1 year
Tarun Goyal
Tarun Goyal
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kumar Goyal
Shiv Kumar Goyal
Director
over 29 years ago
Vinod Kumar
Vinod Kumar
Director
over 29 years ago

Charges

16 Crore
02 April 2019
Axis Bank Limited
1 Crore
18 January 2017
Axis Bank Limited
5 Lak
05 July 2016
Axis Bank Limited
6 Crore
13 June 2002
State Bank Of Patiala
2 Crore
29 October 1998
State Bank Of Patiala
12 Lak
31 March 2021
Axis Bank Limited
4 Crore
14 August 2020
Axis Bank Limited
1 Crore
10 June 2022
Axis Bank Limited
0
05 July 2016
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
18 January 2017
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
29 October 1998
State Bank Of Patiala
0
13 June 2002
State Bank Of Patiala
0
02 April 2019
Axis Bank Limited
0
10 June 2022
Axis Bank Limited
0
05 July 2016
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
18 January 2017
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
29 October 1998
State Bank Of Patiala
0
13 June 2002
State Bank Of Patiala
0
02 April 2019
Axis Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-15062019_signed
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Form CHG-1-06062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019

Frequently Asked Questions

What is the date on which the Shivani wooltex private limited incorporated?

Shivani wooltex private limited was incorporated on 27 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shivani wooltex private limited compliant?

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

What is the number of directors associated with Shivani wooltex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shivani wooltex private limited?

5 of directors are associated with the company.