Company Information

CIN
U00332JH2005PTC012790
Status
Date of Incorporation
26 September 2005
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,860,000
Authorised Capital
40,000,000

Directors

Chandan Jaiswal
Chandan Jaiswal
Director/Designated Partner
for over 1 year
Akash Jaiswal
Akash Jaiswal
Director/Designated Partner
for about 1 year

Past Directors

Vivek Choudhary
Vivek Choudhary
Director
about 19 years ago

Charges

6 Crore
27 July 2018
Icici Bank Limited
5 Crore
24 July 2014
Bank Of India
5 Crore
25 July 2008
Bank Of Baroda
4 Crore
13 February 2007
State Bank Of India
2 Crore
22 July 2020
Icici Bank Limited
1 Crore
22 July 2020
Others
0
28 February 2022
Others
0
27 July 2018
Others
0
25 July 2008
Bank Of Baroda
0
24 July 2014
Bank Of India
0
13 February 2007
State Bank Of India
0
22 July 2020
Others
0
28 February 2022
Others
0
27 July 2018
Others
0
25 July 2008
Bank Of Baroda
0
24 July 2014
Bank Of India
0
13 February 2007
State Bank Of India
0
22 July 2020
Others
0
28 February 2022
Others
0
27 July 2018
Others
0
25 July 2008
Bank Of Baroda
0
24 July 2014
Bank Of India
0
13 February 2007
State Bank Of India
0

Documents

Form ADT-3-21122020_signed
Resignation letter-21122020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Shiv shakti aluminium extrusion private limited incorporation?

Incorporation date of the company is 26 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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 3.

Shiv shakti aluminium extrusion private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek choudhary
  • Chandan jaiswal
  • Akash jaiswal