Company Information

CIN
Status
Date of Incorporation
30 December 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,343,700
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaneesh Kumar Ladia
Vaneesh Kumar Ladia
Director
over 1 year ago
Vivek Kumar Ladia
Vivek Kumar Ladia
Director
about 14 years ago
Vijay Kumar Ladia
Vijay Kumar Ladia
Director
about 26 years ago

Past Directors

Kishore Kumar Ladia
Kishore Kumar Ladia
Director
about 26 years ago

Registered Trademarks

Band Of Brothers Shyam Texchem Pvt

[Class : 25] Hosiery And Readymade Garments.

Charges

5 Crore
05 December 2017
Hdfc Bank Limited
3 Crore
10 April 2015
Icici Bank Limited
1 Crore
05 May 1998
State Bank Of India
3 Crore
06 April 2021
Hdfc Bank Limited
60 Lak
09 November 2022
Others
0
05 December 2017
Hdfc Bank Limited
0
05 May 1998
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
10 April 2015
Icici Bank Limited
0
09 November 2022
Others
0
05 December 2017
Hdfc Bank Limited
0
05 May 1998
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
10 April 2015
Icici Bank Limited
0
09 November 2022
Others
0
05 December 2017
Hdfc Bank Limited
0
05 May 1998
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
10 April 2015
Icici Bank Limited
0
09 November 2022
Others
0
05 December 2017
Hdfc Bank Limited
0
05 May 1998
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
10 April 2015
Icici Bank Limited
0
09 November 2022
Others
0
05 December 2017
Hdfc Bank Limited
0
05 May 1998
State Bank Of India
0
06 April 2021
Hdfc Bank Limited
0
10 April 2015
Icici Bank Limited
0

Documents

Form ADT-1-25092019_signed
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Optional Attachment-(1)-05082019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-31072019-signed
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Optional Attachment-(2)-25122018
Form CHG-1-25122018_signed
Optional Attachment-(1)-25122018
Instrument(s) of creation or modification of charge;-25122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181225
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(2)-21122018