Company Information

CIN
U00000PB1995PLC016454
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,482,000
Authorised Capital
10,000,000

Directors

Nimmi Singhania
Nimmi Singhania
Director/Designated Partner
for over 23 years
Anil Kumar Singhania
Anil Kumar Singhania
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Kant Singhania
Kamal Kant Singhania
Whole Time Director
almost 8 years ago
Rajiv Kumar Maheshwary
Rajiv Kumar Maheshwary
Director
about 8 years ago
Anshul Singhania
Anshul Singhania
Additional Director
over 11 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
over 22 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 28 years ago

Charges

43 Crore
27 September 2018
Yes Bank Limited
6 Crore
23 December 2014
Hdfc Bank Limited
43 Crore
30 April 2009
Bank Of India
25 Crore
30 April 2009
Bank Of India
18 Crore
13 September 2011
Bank Of India
43 Lak
13 September 2011
Bank Of India
79 Lak
09 June 2014
Bank Of India
2 Crore
13 September 2011
Bank Of India
2 Crore
13 September 2011
Bank Of India
3 Crore
13 September 2011
Bank Of India
1 Crore
13 September 2011
Bank Of India
1 Crore
20 June 2005
Abn Amro Bank
91 Lak
25 March 2004
Bank Of India
70 Lak
25 March 2004
Bank Of India
1 Crore
30 August 1996
Bank Of India
35 Lak
25 March 2004
Bank Of India
3 Crore
19 August 2023
Others
0
23 December 2014
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
13 September 2011
Bank Of India
0
30 August 1996
Bank Of India
0
25 March 2004
Bank Of India
0
25 March 2004
Bank Of India
0
09 June 2014
Bank Of India
0
20 June 2005
Abn Amro Bank
0
13 September 2011
Bank Of India
0
13 September 2011
Bank Of India
0
30 April 2009
Bank Of India
0
13 September 2011
Bank Of India
0
25 March 2004
Bank Of India
0
13 September 2011
Bank Of India
0
13 September 2011
Bank Of India
0
30 April 2009
Bank Of India
0
19 August 2023
Others
0
23 December 2014
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
13 September 2011
Bank Of India
0
30 August 1996
Bank Of India
0
25 March 2004
Bank Of India
0
25 March 2004
Bank Of India
0
09 June 2014
Bank Of India
0
20 June 2005
Abn Amro Bank
0
13 September 2011
Bank Of India
0
13 September 2011
Bank Of India
0
30 April 2009
Bank Of India
0
13 September 2011
Bank Of India
0
25 March 2004
Bank Of India
0
13 September 2011
Bank Of India
0
13 September 2011
Bank Of India
0
30 April 2009
Bank Of India
0

Documents

Form PAS-6-07012021_signed
Form MGT-14-06012021_signed
Form PAS-6-04012021_signed
Form MR-1-02012021_signed
Form PAS-6-02012021_signed
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Form DPT-3-29122020_signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of MGT-8-02112019
Form AOC-4(XBRL)-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019

Frequently Asked Questions

When was the Singhania international limited incorporated?

The Singhania international limited was incorporated with ROC on 18 May 1995 as .

Where has the Singhania international limited been incorporated?

The company was incorporated in Chandigarh with registration number 016454.

What is the E-filing status of the company?

The status of Singhania international limited is Active.

Number of Key Management personnel of the Singhania international limited?

The company has 7 key management personnel in the company.

Who are the directors of the Singhania international limited?

The appointed directors in the company are:

  • Anil kumar singhania
  • Nimmi singhania
  • Kamal kant singhania
  • Rakesh kumar singhal
  • Anshul singhania
  • Rajiv kumar maheshwary
  • Ajay kumar singhania