Company Information

CIN
U52190WB1995PTC068427
Status
Date of Incorporation
17 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,752,500
Authorised Capital
150,000,000

Directors

Vijay Kumar Agarwalla
Vijay Kumar Agarwalla
Director
for about 9 years
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
for over 22 years
Ashok Kumar Shah
Ashok Kumar Shah
Director
for over 22 years
Ankit Poddar
Ankit Poddar
Director/Designated Partner
for over 1 year
Nitin Bhalotia
Nitin Bhalotia
Director/Designated Partner
for about 2 years
Chandan Mittal
Chandan Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
over 7 years ago
Arvind Kumar
Arvind Kumar
Director
about 8 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 22 years ago

Charges

21 Crore
25 May 2018
Bank Of Baroda
9 Crore
31 October 2007
Axis Bank Limited
4 Crore
10 October 2002
West Bengal Financial Corporation
2 Crore
29 March 2007
Hdfc Bank Limited
11 Lak
12 June 2003
Punjab National Bank
35 Lak
28 July 2021
Icici Bank Limited
9 Crore
26 August 2020
Bank Of Baroda
86 Lak
07 March 2020
Icici Bank Limited
20 Lak
07 March 2020
Icici Bank Limited
32 Lak
07 March 2020
Icici Bank Limited
32 Lak
05 September 2023
Hdb Financial Services Limited
0
05 September 2023
Hdb Financial Services Limited
0
07 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
28 July 2021
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
26 August 2020
Others
0
25 May 2018
Others
0
07 March 2020
Others
0
29 March 2007
Hdfc Bank Limited
0
12 June 2003
Punjab National Bank
0
31 October 2007
Axis Bank Limited
0
10 October 2002
Others
0
05 September 2023
Hdb Financial Services Limited
0
05 September 2023
Hdb Financial Services Limited
0
07 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
28 July 2021
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
26 August 2020
Others
0
25 May 2018
Others
0
07 March 2020
Others
0
29 March 2007
Hdfc Bank Limited
0
12 June 2003
Punjab National Bank
0
31 October 2007
Axis Bank Limited
0
10 October 2002
Others
0
05 September 2023
Hdb Financial Services Limited
0
05 September 2023
Hdb Financial Services Limited
0
07 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
28 July 2021
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
26 August 2020
Others
0
25 May 2018
Others
0
07 March 2020
Others
0
29 March 2007
Hdfc Bank Limited
0
12 June 2003
Punjab National Bank
0
31 October 2007
Axis Bank Limited
0
10 October 2002
Others
0

Documents

Form DPT-3-01122020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020

Frequently Asked Questions

When was the Shiv shankar sponge iron private limited incorporated?

The Shiv shankar sponge iron private limited was incorporated with ROC on 17 February 1995 as .

Where has the Shiv shankar sponge iron private limited been incorporated?

The company was incorporated in Kolkata with registration number 068427.

What is the E-filing status of the company?

The status of Shiv shankar sponge iron private limited is Active.

Number of Key Management personnel of the Shiv shankar sponge iron private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shiv shankar sponge iron private limited?

The appointed directors in the company are:

  • Nitin bhalotia
  • Ashok kumar shah
  • Chandan mittal
  • Jitendra kumar agarwal
  • Jugal kishore agarwal
  • Ankit poddar
  • Arvind kumar
  • Dinesh kumar agarwal
  • Vijay kumar agarwalla