Company Information
CIN
Status
Date of Incorporation
12 August 1985
Listing Status
Listed
State
Cuttack
ROC
ROC Cuttack
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,390,000,000
Authorised Capital
2,800,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girish Unnikrishnan Menon
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Kumar Rustagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Chandra Toshniwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Narinder Singh Kahlon
Director/Designated Partner
over 7 years ago
over 7 years ago
Sutapa Banerjee
Director
over 7 years ago
over 7 years ago
Sneha Bindra
Company Secretary
over 7 years ago
over 7 years ago
Vivek Chawla
Nominee Director
over 14 years ago
over 14 years ago
Om Prakash Goyal
Director
over 17 years ago
over 17 years ago
Ramit Budhraja
Nominee Director
over 17 years ago
over 17 years ago
Akash Gupta
Wholetime Director
over 27 years ago
over 27 years ago
Past Directors
Sudeshna Banerjee
Additional Director
over 5 years ago
over 5 years ago
Preeti Gupta
Director
about 9 years ago
about 9 years ago
Mahendra Singh
Additional Director
almost 10 years ago
almost 10 years ago
Kamalakanta Giri
Company Secretary
almost 11 years ago
almost 11 years ago
Dibyendu Kumar Senapati
Nominee Director
almost 14 years ago
almost 14 years ago
Ramakrushna Das
Company Secretary
about 14 years ago
about 14 years ago
Vivek Agnihotri Krishan
Alternate Director
over 14 years ago
over 14 years ago
Narayan Sitaram Datar
Director
almost 15 years ago
almost 15 years ago
Santosh Kumar Jain
Director
over 17 years ago
over 17 years ago
Kashi Prasad Jhunjhunwala
Director
almost 18 years ago
almost 18 years ago
Bijay Chandra Srivastava
Director
almost 18 years ago
almost 18 years ago
Shashi Bhusan Satpathy
Nominee Director
over 20 years ago
over 20 years ago
Bimal Kumar Mangaraj
Director
about 22 years ago
about 22 years ago
Rajendra Prasad Gupta
Managing Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 19] Cement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made Of These Material,Not Included In Other Classes;Books; Magazines;Periodicals;
Newsletters; Publications Including Scientific Publications; Bookends; Photographs; Posters;Staionery;
Postcards And Greeting Cards;Calendars; Paperweights;Letter Openers;Writing Pads; Writing Implements;Pens;
Pencils;Rubber Erasers;Paper Fasteners; C...
View +2 more Brands for Shiva Cement Ltd.
Charges
18 March 2009
Idbi Bank Limited
9 Crore
26 March 1991
Industrial Promotion Investment Corporation Of Orissa Ltd.
1 Crore
07 April 2008
Idbi Bank Limited
11 Crore
02 April 2016
Idbi Bank Limited
10 Crore
09 August 2014
Idbi Bank Limited
18 Crore
11 September 2012
Tata Capital Financial Services Limited
3 Crore
05 December 2014
Canara Bank
5 Crore
15 November 2011
Bank Of Baroda
8 Lak
22 April 2009
Bank Of Baroda
6 Lak
03 February 2009
Bank Of Baroda
10 Lak
08 July 1987
Bank Of Baroda
20 Lak
25 November 1985
Bank Of Baroda
30 Lak
21 August 1985
Allahabad Bank
20 Lak
06 June 1986
Allahabad Bank
18 Lak
16 July 1985
Industrial Development Bank Of India
52 Lak
27 June 1985
Industrial Finance Corporation Of India
28 Lak
23 August 1985
Industrial Finance Corporation Of India
5 Crore
19 December 1984
Indian Finance Corporation Of India
4 Crore
11 November 2000
Magma Leasing Limited
22 Lak
14 March 1995
State Bank Of India
7 Crore
06 February 1986
Bank Of India
54 Lak
18 July 1985
Bank Of India
48 Lak
07 November 1985
Orissa State Financial Corporation
1 Crore
11 March 1998
Orissa State Financial Corporation
60 Lak
02 September 1997
Orissa State Financial Corporation
1 Crore
29 October 2021
Others
0
27 October 2021
Axis Bank Limited
0
24 November 2021
Axis Bank Limited
0
18 March 2009
Idbi Bank Limited
0
02 April 2016
Idbi Bank Limited
0
09 August 2014
Idbi Bank Limited
0
07 April 2008
Idbi Bank Limited
0
11 November 2000
Magma Leasing Limited
0
02 September 1997
Orissa State Financial Corporation
0
14 March 1995
State Bank Of India
0
26 March 1991
Industrial Promotion Investment Corporation Of Orissa Ltd.
0
19 December 1984
Indian Finance Corporation Of India
0
06 February 1986
Bank Of India
0
21 August 1985
Allahabad Bank
0
18 July 1985
Bank Of India
0
25 November 1985
Bank Of Baroda
0
06 June 1986
Allahabad Bank
0
15 November 2011
Bank Of Baroda
0
27 June 1985
Industrial Finance Corporation Of India
0
16 July 1985
Industrial Development Bank Of India
0
07 November 1985
Orissa State Financial Corporation
0
08 July 1987
Bank Of Baroda
0
22 April 2009
Bank Of Baroda
0
05 December 2014
Canara Bank
0
03 February 2009
Bank Of Baroda
0
11 September 2012
Tata Capital Financial Services Limited
0
23 August 1985
Industrial Finance Corporation Of India
0
11 March 1998
Orissa State Financial Corporation
0
29 October 2021
Others
0
27 October 2021
Axis Bank Limited
0
24 November 2021
Axis Bank Limited
0
18 March 2009
Idbi Bank Limited
0
02 April 2016
Idbi Bank Limited
0
09 August 2014
Idbi Bank Limited
0
07 April 2008
Idbi Bank Limited
0
11 November 2000
Magma Leasing Limited
0
02 September 1997
Orissa State Financial Corporation
0
14 March 1995
State Bank Of India
0
26 March 1991
Industrial Promotion Investment Corporation Of Orissa Ltd.
0
19 December 1984
Indian Finance Corporation Of India
0
06 February 1986
Bank Of India
0
21 August 1985
Allahabad Bank
0
18 July 1985
Bank Of India
0
25 November 1985
Bank Of Baroda
0
06 June 1986
Allahabad Bank
0
15 November 2011
Bank Of Baroda
0
27 June 1985
Industrial Finance Corporation Of India
0
16 July 1985
Industrial Development Bank Of India
0
07 November 1985
Orissa State Financial Corporation
0
08 July 1987
Bank Of Baroda
0
22 April 2009
Bank Of Baroda
0
05 December 2014
Canara Bank
0
03 February 2009
Bank Of Baroda
0
11 September 2012
Tata Capital Financial Services Limited
0
23 August 1985
Industrial Finance Corporation Of India
0
11 March 1998
Orissa State Financial Corporation
0
29 October 2021
Others
0
27 October 2021
Axis Bank Limited
0
24 November 2021
Axis Bank Limited
0
18 March 2009
Idbi Bank Limited
0
02 April 2016
Idbi Bank Limited
0
09 August 2014
Idbi Bank Limited
0
07 April 2008
Idbi Bank Limited
0
11 November 2000
Magma Leasing Limited
0
02 September 1997
Orissa State Financial Corporation
0
14 March 1995
State Bank Of India
0
26 March 1991
Industrial Promotion Investment Corporation Of Orissa Ltd.
0
19 December 1984
Indian Finance Corporation Of India
0
06 February 1986
Bank Of India
0
21 August 1985
Allahabad Bank
0
18 July 1985
Bank Of India
0
25 November 1985
Bank Of Baroda
0
06 June 1986
Allahabad Bank
0
15 November 2011
Bank Of Baroda
0
27 June 1985
Industrial Finance Corporation Of India
0
16 July 1985
Industrial Development Bank Of India
0
07 November 1985
Orissa State Financial Corporation
0
08 July 1987
Bank Of Baroda
0
22 April 2009
Bank Of Baroda
0
05 December 2014
Canara Bank
0
03 February 2009
Bank Of Baroda
0
11 September 2012
Tata Capital Financial Services Limited
0
23 August 1985
Industrial Finance Corporation Of India
0
11 March 1998
Orissa State Financial Corporation
0
Documents
Shareholders-MGT_7_R75769885_SKJAINANDCO_20210629225259.xlsm
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
Optional Attachment-(1)-18122020
Form MGT-14-05122020_signed
Form MR-1-05122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122020
Copy of board resolution-05122020
Copy of shareholders resolution-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form MGT-14-01102020_signed
Form MGT-15-01102020_signed
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Shareholders-MGT_7_R27014448_DHAWALKANT_20191228121236.xlsm
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form INC-28-19112019-signed
Form AOC-4(XBRL)-18112019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17112019
Form INC-28-13112019-signed
Form INC-28-11112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(3)-22102019