Company Information

CIN
U65993WB1993PTC057738
Status
Date of Incorporation
11 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,235,880
Authorised Capital
12,500,000

Directors

Dwarka Prasad Sureka
Dwarka Prasad Sureka
Director
for almost 32 years
Nirmal Kumar Sureka
Nirmal Kumar Sureka
Director
for over 17 years

Past Directors

Charges

0
30 March 2004
The Federal Bank Ltd
1 Crore
08 November 2001
The Federal Bank Ltd
75 Lak
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0
08 November 2001
The Federal Bank Ltd
0
30 March 2004
The Federal Bank Ltd
0

Documents

Form DPT-3-22112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed

Frequently Asked Questions

When was the Shiva ferrous private limited incorporated?

The Shiva ferrous private limited was incorporated with ROC on 11 February 1993 as .

Where has the Shiva ferrous private limited been incorporated?

The company was incorporated in Kolkata with registration number 057738.

What is the E-filing status of the company?

The status of Shiva ferrous private limited is Active.

Number of Key Management personnel of the Shiva ferrous private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shiva ferrous private limited?

The appointed directors in the company are:

  • Nirmal kumar sureka
  • Dwarka prasad sureka