Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,865,750
Authorised Capital
3,000,000

Directors

Ankit Agrawal
Ankit Agrawal
Managing Director
for almost 17 years
Shashank Shesh
Shashank Shesh
Director/Designated Partner
for almost 17 years
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rudreshwari Prasad Sinha
Rudreshwari Prasad Sinha
Director
over 19 years ago

Charges

0
11 July 2011
Bank Of India
1 Crore
22 January 2007
Punjab National Bank
50 Lak
11 July 2011
Bank Of India
0
22 January 2007
Punjab National Bank
0
11 July 2011
Bank Of India
0
22 January 2007
Punjab National Bank
0
11 July 2011
Bank Of India
0
22 January 2007
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form DPT-3-05102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019
Form DPT-3-22082019-signed
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form INC-22-28042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

When was the Shakti-punj ispat private limited incorporated?

The Shakti-punj ispat private limited was incorporated with ROC on 26 May 2005 as .

Where has the Shakti-punj ispat private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 017647.

What is the E-filing status of the company?

The status of Shakti-punj ispat private limited is Active.

Number of Key Management personnel of the Shakti-punj ispat private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shakti-punj ispat private limited?

The appointed directors in the company are:

  • Ankit agrawal
  • Shashank shesh
  • Radhe shyam agarwal
  • Rudreshwari prasad sinha