Company Information

CIN
U27109TG1994PTC017201
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for over 3 years
Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
for over 27 years
Shiv Charan Agarwal
Shiv Charan Agarwal
Beneficial Owner
for over 30 years

Past Directors

Vishnu Agarwal
Vishnu Agarwal
Director
about 6 years ago

Charges

2 Crore
23 January 2015
Indian Overseas Bank
2 Crore
19 September 2001
Bharat Overseas Bank Ltd.
10 Lak
20 January 2003
Bharat Overseas Bank Ltd.
20 Lak
23 January 2015
Indian Overseas Bank
0
20 January 2003
Bharat Overseas Bank Ltd.
0
19 September 2001
Bharat Overseas Bank Ltd.
0
23 January 2015
Indian Overseas Bank
0
20 January 2003
Bharat Overseas Bank Ltd.
0
19 September 2001
Bharat Overseas Bank Ltd.
0

Documents

Form DPT-3-09062020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Optional Attachment-(2)-06042019
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed

Frequently Asked Questions

What is the date on which the Shiv steels (secunderabad) private limited incorporated?

Shiv steels (secunderabad) private limited was incorporated on 16 March 1994 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Shiv steels (secunderabad) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiv steels (secunderabad) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shiv steels (secunderabad) private limited?

4 of directors are associated with the company.