Company Information

CIN
U29142WB1988PTC044280
Status
Date of Incorporation
28 April 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,125,000
Authorised Capital
10,000,000

Directors

Krishna Kumar Saraf
Krishna Kumar Saraf
Director
for about 9 years
Yashwant Maheswari
Yashwant Maheswari
Director
for almost 16 years
Manish Srivastava
Manish Srivastava
Director
for over 1 year

Past Directors

Rajendra Prasad Srivastava
Rajendra Prasad Srivastava
Managing Director
over 36 years ago

Charges

4 Crore
07 July 2009
Bank Of Baroda
4 Crore
26 May 2005
State Bank Of India
27 Lak
05 July 2003
State Bank Of India
27 Lak
05 December 2003
State Bank Of India
15 Lak
26 February 1990
State Bank Of India
1 Lak
07 July 2009
Others
0
26 February 1990
State Bank Of India
0
05 December 2003
State Bank Of India
0
05 July 2003
State Bank Of India
0
26 May 2005
State Bank Of India
0
07 July 2009
Others
0
26 February 1990
State Bank Of India
0
05 December 2003
State Bank Of India
0
05 July 2003
State Bank Of India
0
26 May 2005
State Bank Of India
0
07 July 2009
Others
0
26 February 1990
State Bank Of India
0
05 December 2003
State Bank Of India
0
05 July 2003
State Bank Of India
0
26 May 2005
State Bank Of India
0

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-29092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-12062019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed

Frequently Asked Questions

What is the date of Shieldarc equipment pvt ltd incorporation?

Incorporation date of the company is 28 April 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shieldarc equipment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Yashwant maheswari
  • Manish srivastava
  • Rajendra prasad srivastava
  • Krishna kumar saraf