Company Information

CIN
U17116CH1995PLC016242
Status
Date of Incorporation
19 April 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Vipul Goel
Vipul Goel
Director
for about 13 years
Sandeep Gupta
Sandeep Gupta
Managing Director
for over 14 years
Ramesh Thadhani
Ramesh Thadhani
Director/Designated Partner
for almost 3 years

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Whole Time Director
over 14 years ago
Jatinder Kumar Goel
Jatinder Kumar Goel
Additional Director
over 16 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 27 years ago
Saurabh Gupta
Saurabh Gupta
Whole Time Director
over 29 years ago

Charges

16 Crore
30 September 2019
Hero Fincorp Limited
24 Lak
31 August 2012
Bank Of India
16 Crore
23 October 2006
Idbi Bank Limited
6 Crore
04 February 1997
Bank Of India
1 Crore
04 February 1997
Bank Of India
8 Crore
25 January 2002
Bank Of India
5 Crore
25 January 2002
Bank Of India
5 Crore
20 January 2022
Others
0
31 August 2012
Others
0
06 August 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
04 February 1997
Bank Of India
0
25 January 2002
Bank Of India
0
23 October 2006
Idbi Bank Limited
0
25 January 2002
Bank Of India
0
04 February 1997
Bank Of India
0
20 January 2022
Others
0
31 August 2012
Others
0
06 August 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
04 February 1997
Bank Of India
0
25 January 2002
Bank Of India
0
23 October 2006
Idbi Bank Limited
0
25 January 2002
Bank Of India
0
04 February 1997
Bank Of India
0

Documents

Form MGT-14-03042021_signed
Form MGT-14-30122020
Form MR-1-30122020_signed
Copy of board resolution-30122020
Form MGT-14-30122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of shareholders resolution-30122020
Form DIR-12-30122020_signed
Form DPT-3-24122020_signed
Form MR-1-07102020_signed
Form PAS-6-06102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06102020
Copy of shareholders resolution-06102020
Form MGT-14-10092020_signed
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form PAS-6-09092020_signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Frequently Asked Questions

What is the incorporation date of the Shyam indospin limited?

Incorporation date of the company is 19 April 1995 .

What is the state of the Shyam indospin limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Shyam indospin limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyam indospin limited?

Shyam indospin limited has appointed 7 of directors.

Who are the appointed Directors in Shyam indospin limited?

The appointed directors in the company are:

  • Jatinder kumar goel
  • Vipul goel
  • Sandeep gupta
  • Saurabh gupta
  • Santosh kumar gupta
  • Raj kumar gupta
  • Ramesh thadhani