Company Information

CIN
U74899DL1998PLC105190
Status
Date of Incorporation
18 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
168,180,000
Authorised Capital
200,000,000

Directors

Mohd Shakil
Mohd Shakil
Director/Designated Partner
for over 23 years
Hamza Sheikh
Hamza Sheikh
Manager/Secretary
for over 5 years
Mohd Shakir
Mohd Shakir
Director/Designated Partner
for almost 26 years
Sheikh Mohammad Shahid
Sheikh Mohammad Shahid
Director/Designated Partner
for over 22 years
Sheikh Mohammad Khalid
Sheikh Mohammad Khalid
Director/Designated Partner
for almost 26 years
Mohd Shahin Sheikh
Mohd Shahin Sheikh
Director/Designated Partner
for almost 2 years

Past Directors

Captain Ali
Captain Ali
Director
almost 9 years ago
Zeenat Begum
Zeenat Begum
Whole Time Director
almost 9 years ago
Ruby Sheikh
Ruby Sheikh
Whole Time Director
over 9 years ago

Charges

17 Crore
18 March 2019
Idfc First Bank Limited
3 Crore
03 June 2015
Punjab National Bank
39 Lak
31 March 2015
Punjab National Bank
15 Lak
31 March 2015
Punjab National Bank
15 Lak
20 December 2006
Allahabad Bank
10 Crore
27 April 2002
The Allahabad Bank
5 Crore
28 February 2018
Indostar Capital Finance Limited
2 Crore
01 June 2012
Punjab National Bank
35 Lak
30 June 2020
Indian Bank
1 Crore
10 April 2020
Indian Bank
1 Crore
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
20 December 2006
Allahabad Bank
0
30 June 2020
Indian Bank
0
10 April 2020
Indian Bank
0
28 February 2018
Others
0
18 March 2019
Others
0
03 June 2015
Punjab National Bank
0
27 April 2002
The Allahabad Bank
0
01 June 2012
Punjab National Bank
0
31 March 2015
Punjab National Bank
0
31 March 2015
Punjab National Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-28092020-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-4-09082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200809
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-05062020_signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Shoe tecnik international corporation li mited incorporation?

Incorporation date of the company is 18 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Shoe tecnik international corporation li mited has appointed how many directors?

The appointed directors in the company are:

  • Mohd shahin sheikh
  • Sheikh mohammad khalid
  • Sheikh mohammad shahid
  • Mohd shakir
  • Mohd shakil
  • Hamza sheikh
  • Ruby sheikh
  • Captain ali
  • Zeenat begum