Company Information

CIN
Status
Date of Incorporation
20 May 2004
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,172,410
Authorised Capital
60,000,000

Directors

Shyam Sundar Mittal
Shyam Sundar Mittal
Director
for over 1 year
Mahesh Khaitan
Mahesh Khaitan
Managing Director
for over 20 years

Past Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 20 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 20 years ago

Charges

19 Crore
09 May 2019
Cholamandalam Investment And Finance Company Limited
6 Lak
22 July 2013
Central Bank Of India
19 Crore
05 August 2009
L & T Finance Limited
15 Lak
16 March 2005
Oriental Bank Of Commerce
8 Crore
05 February 2005
Bank Of India
8 Crore
27 December 2007
Bank Of Baroda
6 Crore
22 July 2013
Others
0
09 May 2019
Others
0
27 December 2007
Bank Of Baroda
0
16 March 2005
Oriental Bank Of Commerce
0
05 February 2005
Bank Of India
0
05 August 2009
L & T Finance Limited
0
22 July 2013
Others
0
09 May 2019
Others
0
27 December 2007
Bank Of Baroda
0
16 March 2005
Oriental Bank Of Commerce
0
05 February 2005
Bank Of India
0
05 August 2009
L & T Finance Limited
0

Documents

Form DPT-3-02012021_signed
Form DIR-12-17112020_signed
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Notice of resignation;-16112020
Evidence of cessation;-16112020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form MGT-7-11122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed

Frequently Asked Questions

When was the Shiv mettalicks private limited incorporated?

The Shiv mettalicks private limited was incorporated with ROC on 20 May 2004 as .

Where has the Shiv mettalicks private limited been incorporated?

The company was incorporated in Cuttack with registration number 007602.

What is the E-filing status of the company?

The status of Shiv mettalicks private limited is Active.

Number of Key Management personnel of the Shiv mettalicks private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiv mettalicks private limited?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Shyam sundar mittal
  • Mahesh khaitan
  • Jagdish prasad agarwal