Company Information

CIN
U27107WB2002PTC094972
Status
Date of Incorporation
01 August 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,848,000
Authorised Capital
50,000,000

Directors

Kedar Nath Mittal
Kedar Nath Mittal
Managing Director
for over 22 years
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Anand Kumar Gupta
Anand Kumar Gupta
Additional Director
over 1 year ago
Dhiraj Matolia
Dhiraj Matolia
Additional Director
over 9 years ago
Sanjay Kumar Bhotika
Sanjay Kumar Bhotika
Director
about 11 years ago
Anand Saraf
Anand Saraf
Director
over 16 years ago
Saurabh Jhunjhunwala
Saurabh Jhunjhunwala
Director
over 16 years ago
Pawankumar Agarwal
Pawankumar Agarwal
Director
almost 17 years ago
Ram Prasad Agarwala
Ram Prasad Agarwala
Director
almost 17 years ago
Reetesh Kumar
Reetesh Kumar
Director
over 19 years ago
Satish Chandra Agarwal
Satish Chandra Agarwal
Director
over 22 years ago

Charges

1 Crore
16 March 2004
Citicorp Finance (india) Ltd
6 Lak
29 July 2005
Asrec (india) Limited
20 Crore
15 July 2005
State Bank Of India (lead Bank)
41 Crore
15 July 2005
State Bank Of India
22 Crore
17 December 2003
State Bank Of India
2 Crore
13 February 2019
Cholamandalam Investment And Finance Company Limited
27 Lak
13 February 2019
Cholamandalam Investment And Finance Company Limited
27 Lak
27 March 2021
Cholamandalam Investment And Finance Company Limited
52 Lak
29 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
21 November 2022
Others
0
26 August 2022
Others
0
25 November 2021
Others
0
27 March 2021
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
17 December 2003
State Bank Of India
0
15 July 2005
State Bank Of India
0
15 July 2005
State Bank Of India (lead Bank)
0
16 March 2004
Citicorp Finance (india) Ltd
0
29 July 2005
Asrec (india) Limited
0
29 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
21 November 2022
Others
0
26 August 2022
Others
0
25 November 2021
Others
0
27 March 2021
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
17 December 2003
State Bank Of India
0
15 July 2005
State Bank Of India
0
15 July 2005
State Bank Of India (lead Bank)
0
16 March 2004
Citicorp Finance (india) Ltd
0
29 July 2005
Asrec (india) Limited
0
29 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0
21 November 2022
Others
0
26 August 2022
Others
0
25 November 2021
Others
0
27 March 2021
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
17 December 2003
State Bank Of India
0
15 July 2005
State Bank Of India
0
15 July 2005
State Bank Of India (lead Bank)
0
16 March 2004
Citicorp Finance (india) Ltd
0
29 July 2005
Asrec (india) Limited
0

Documents

Form DPT-3-12062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of MGT-8-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Form MSME FORM I-31072019_signed
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181219

Frequently Asked Questions

When was the Shiv shakti steel private limited incorporated?

The Shiv shakti steel private limited was incorporated with ROC on 01 August 2002 as .

Where has the Shiv shakti steel private limited been incorporated?

The company was incorporated in Kolkata with registration number 094972.

What is the E-filing status of the company?

The status of Shiv shakti steel private limited is Active.

Number of Key Management personnel of the Shiv shakti steel private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Shiv shakti steel private limited?

The appointed directors in the company are:

  • Sanjay kumar bhotika
  • Kedar nath mittal
  • Satish chandra agarwal
  • Anand kumar gupta
  • Anand saraf
  • Ram prasad agarwala
  • Pawankumar agarwal
  • Saurabh jhunjhunwala
  • Reetesh kumar
  • Dhiraj matolia
  • Mahesh sharma