Company Information

CIN
U31908BR2012PTC018540
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,955,000
Authorised Capital
50,000,000

Directors

Dilip Kumar Jha
Dilip Kumar Jha
Director
for over 5 years
Raj Kumar Pandey
Raj Kumar Pandey
Director
for over 1 year
Saurav Keshri
Saurav Keshri
Director
for over 12 years
Pankaj Kumar Singh
Pankaj Kumar Singh
Director
for over 5 years

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
about 11 years ago
Kunal .
Kunal .
Director
over 12 years ago
Arvind Kumar
Arvind Kumar
Director
over 12 years ago

Charges

4 Crore
02 November 2015
State Bank Of India
7 Crore
07 August 2012
Punjab National Bank
3 Crore
28 January 2021
Yes Bank Limited
4 Crore
28 January 2021
Yes Bank Limited
0
02 November 2015
State Bank Of India
0
07 August 2012
Punjab National Bank
0
28 January 2021
Yes Bank Limited
0
02 November 2015
State Bank Of India
0
07 August 2012
Punjab National Bank
0
28 January 2021
Yes Bank Limited
0
02 November 2015
State Bank Of India
0
07 August 2012
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form ADT-3-05102020_signed
Resignation letter-03102020
Optional Attachment-(1)-03102020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Evidence of cessation;-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020
Directors report as per section 134(3)-20052020
Form MGT-7-20052020_signed

Frequently Asked Questions

What is the date on which the Shiv sai metal products private limited incorporated?

Shiv sai metal products private limited was incorporated on 24 April 2012 .

In which state has the company been incorporated?

The company is based in Patna.

Is the Shiv sai metal products private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Shiv sai metal products private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shiv sai metal products private limited?

7 of directors are associated with the company.