Company Information

CIN
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,493,000
Authorised Capital
12,000,000

Directors

Prashant Khetan
Prashant Khetan
Director
for about 1 year
Navin Kumar Choudhary
Navin Kumar Choudhary
Beneficial Owner
for about 18 years

Past Directors

Charges

53 Crore
09 August 2014
Canara Bank
18 Crore
22 April 2008
State Bank Of India
35 Crore
09 August 2014
Canara Bank
0
22 April 2008
State Bank Of India
0
09 August 2014
Canara Bank
0
22 April 2008
State Bank Of India
0
09 August 2014
Canara Bank
0
22 April 2008
State Bank Of India
0

Documents

Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Optional Attachment-(1)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Shiv ferrous private limted incorporated?

The Shiv ferrous private limted was incorporated with ROC on 27 December 2006 as .

Where has the Shiv ferrous private limted been incorporated?

The company was incorporated in Kolkata with registration number 112260.

What is the E-filing status of the company?

The status of Shiv ferrous private limted is Active.

Number of Key Management personnel of the Shiv ferrous private limted?

The company has 2 key management personnel in the company.

Who are the directors of the Shiv ferrous private limted?

The appointed directors in the company are:

  • Navin kumar choudhary
  • Prashant khetan