CIN |
|
|
Company Name |
T.K. SHAWL INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
4969 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 May 1982 |
|
Age of Company |
41 years, 10 month, 30 days |
|
Activity |
Manufacture of other textiles Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,225,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of T.K. SHAWL INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
656-G, TMA LANE, NEAR BASANT AVENUE PARK BASANT AVENUE AMRITSAR Amritsar PB 143001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02179263 |
Director |
30 April 2008 |
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Other Companies Associated with
Previous Companies Associated with
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02179270 |
Director |
30 April 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80212PB2015OPC039885 |
INDIAN SCHOOL OF STARTUPS OPC PRIVATE LIMITED | 404-A, NEAR ROSE PARK BASANT AVENUE AMRITSAR Amritsar PB 143001 IN |
U51900PB2012PTC036729 |
SAANVI IMPEX INDIA PRIVATE LIMITED | H.No-655/3, Basant Avenue, Near Basant Park, Amritsar PB 143001 IN |
U55101PB2022PTC055326 |
AMVEE HOSPITALITY AND INFRASTRUCTURE PRIVATE LIMITED | 283 E BASANT AVENUE AMRITSAR PUNJAB-143001 AMRITSAR Amritsar PB 143001 IN |
U72900PB2020PTC051881 |
TODAY SOLVE PRIVATE LIMITED | C/O VINOD KUMAR AGGARWAL, HOUSE NO 220 OPP GOBIND PARK ,BASANT AVENUE AMRITSAR Amritsar PB 143001 IN |
U85300PB2021NPL053677 |
GENTLE BEING FOUNDATION | 627 BASANT AVENUE AMRITSAR Amritsar PB 143001 IN |
L15142PB1993PLC011274 |
K J INTERNATIONAL LIMITED | 433,BASANT AVENUE AMRITSAR Amritsar PB 143001 IN |
U70101PB2001PTC050756 |
GOPALPURIA BUILDERS PVT LTD | 237, Basant Avenue, Amritsar Amritsar PB 143001 IN |
U24239PB1985PTC006584 |
SRI GOINDWAL PHARMACEUTICALS PRIVATE LIMITED | 286 BASANT AVENUE AMRITSAR Amritsar PB 143001 IN |
U74999PB2018PTC047377 |
TGR FITNESS & EVENTS PRIVATE LIMITED | 515-Basant Avenue, Amritsar Amritsar PB 143001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10145260 |
2009-02-06 |
- |
2013-09-12 |
981,000 |
PUNJAB NATIONAL BANK |
|
10194089 |
2009-12-03 |
- |
2014-02-18 |
Movable property (not being pledge) |
1,850,000 |
PUNJAB NATIONAL BANK |
10354582 |
2012-03-30 |
- |
2014-10-10 |
750,000 |
PUNJAB NATIONAL BANK |
|
10453273 |
2013-09-06 |
2014-10-17 |
- |
22,000,000 |
Canara Bank |
|
10523697 |
2014-08-01 |
- |
- |
345,000 |
CANARA BANK |
|
10566487 |
2015-04-09 |
- |
2022-10-13 |
1,100,000 |
PUNJAB NATIONAL BANK |
|
10622898 |
2016-01-20 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
7,150,000 |
PUNJAB NATIONAL BANK |
10622899 |
2016-01-20 |
- |
2019-07-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000 |
PUNJAB NATIONAL BANK |
10622902 |
2016-01-20 |
2016-08-24 |
- |
Immovable property or any interest therein; Movable property (not being pledge); STOCKS |
20,500,000 |
PUNJAB NATIONAL BANK |
10622904 |
2016-01-20 |
- |
2019-07-19 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
2,500,000 |
PUNJAB NATIONAL BANK |
80022677 |
2004-09-16 |
- |
2013-11-15 |
139,995 |
ICICI BANK LIMITED |
|
90178769 |
1984-05-23 |
- |
2013-09-12 |
Book debts |
500,000 |
PUNJAB NATIONAL BANK |
90178858 |
1986-09-26 |
- |
2013-09-12 |
Book debts |
750,000 |
PUNJAB NATIONAL BANK |
90178871 |
1986-12-12 |
2008-02-26 |
2013-09-12 |
20,000,000 |
PUNJAB NATIONAL BANK |
|
90178918 |
1987-08-07 |
- |
- |
98,000 |
DEPRATMENT OF INDUSTRIES |
|
90178926 |
1987-11-11 |
2008-02-26 |
2013-09-12 |
20,000,000 |
PUNJAB NATIONAL BANK |
|
90179063 |
1989-06-08 |
1989-10-03 |
2013-09-12 |
2,000,000 |
PUNJAB NATIONAL BANK |
|
90179095 |
1989-12-12 |
1991-01-15 |
2013-09-12 |
900,000 |
PUNJAB NATIONAL BANK |
|
90179206 |
1991-01-15 |
1994-10-15 |
2013-09-12 |
Book debts |
300,000 |
PUNJAB NATIONAL BANK |
90179332 |
1992-08-18 |
1993-09-10 |
2013-09-12 |
Book debts |
1,500,000 |
PUNJAB NATIONAL BANK |
90179573 |
1994-10-15 |
1995-12-12 |
2013-09-12 |
300,000 |
PUNJAB NATIONAL BANK |
|
90179616 |
1995-02-28 |
1995-12-12 |
2013-09-12 |
1,500,000 |
PUNJAB NATIONAL BANK |
|
90179687 |
1995-09-14 |
1995-12-12 |
2013-09-12 |
1,500,000 |
PUNJAB NATIONAL BANK |
|
90179714 |
1995-12-12 |
1996-09-20 |
2013-09-12 |
1,500,000 |
PUNJAB NATIONAL BANK |
|
90180122 |
1999-03-31 |
- |
2005-02-01 |
Immovable property or any interest therein; Book debts |
4,000,000 |
PUNJAB NATIONAL BANK |
90180585 |
2002-11-14 |
- |
2005-10-03 |
Immovable property or any interest therein |
1,000,000 |
ICICI BANK LTD. |
100102701 |
2017-05-03 |
2017-05-16 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
28,590,000 |
Canara Bank |
100104985 |
2017-06-02 |
- |
2022-10-13 |
745,000 |
PUNJAB NATIONAL BANK |
|
100105280 |
2017-06-02 |
- |
2022-10-13 |
775,000 |
PUNJAB NATIONAL BANK |
|
100355207 |
2020-06-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,100,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
T.K. SHAWL INDUSTRIES (P) LTD., |
AMRITSAR |
143001 |
CHOWK PHULLAN WALA,AMRITSARAMRITSAR131PB |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250