Company Information

CIN
Status
Date of Incorporation
19 April 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
1,000,000
Authorised Capital
1,000,000

Directors

Kailash Kumar
Kailash Kumar
Director/Designated Partner
for over 1 year
Janak Lakhina
Janak Lakhina
Director/Designated Partner
for over 29 years

Past Directors

Kishan Chand Lakhina
Kishan Chand Lakhina
Director
over 29 years ago

Charges

1 Crore
08 February 2008
Punjab National Bank
20 Lak
08 December 1995
State Bank Of India
15 Lak
06 May 2020
Punjab National Bank
1 Crore
06 May 2020
Others
0
08 December 1995
State Bank Of India
0
08 February 2008
Punjab National Bank
0
06 May 2020
Others
0
08 December 1995
State Bank Of India
0
08 February 2008
Punjab National Bank
0
06 May 2020
Others
0
08 December 1995
State Bank Of India
0
08 February 2008
Punjab National Bank
0
06 May 2020
Others
0
08 December 1995
State Bank Of India
0
08 February 2008
Punjab National Bank
0

Documents

Form DPT-3-31122020
Form CHG-1-30052020_signed
Form CHG-4-30052020_signed
Instrument(s) of creation or modification of charge;-30052020
Letter of the charge holder stating that the amount has been satisfied-30052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200530
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
Notice of resignation;-19042019
Form DIR-12-19042019_signed

Frequently Asked Questions

When was the Shambhoo textile mills private limited incorporated?

The Shambhoo textile mills private limited was incorporated with ROC on 19 April 1995 as .

Where has the Shambhoo textile mills private limited been incorporated?

The company was incorporated in Delhi with registration number 067506.

What is the E-filing status of the company?

The status of Shambhoo textile mills private limited is Active.

Number of Key Management personnel of the Shambhoo textile mills private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shambhoo textile mills private limited?

The appointed directors in the company are:

  • Kailash kumar
  • Janak lakhina
  • Kishan chand lakhina