Company Information

CIN
U27100WB2007PTC115390
Status
Date of Incorporation
27 April 2007
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
4,220,000
Authorised Capital
10,000,000

Directors

Mahesh Periwal
Mahesh Periwal
Director
for over 17 years
Mishank Kedia
Mishank Kedia
Director
for over 1 year
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
for over 17 years

Past Directors

Documents

Directors report as per section 134(3)-25122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed

Frequently Asked Questions

What is the incorporation date of the Shiva smelters private limited?

Incorporation date of the company is 27 April 2007 .

What is the state of the Shiva smelters private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shiva smelters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiva smelters private limited?

Shiva smelters private limited has appointed 3 of directors.

Who are the appointed Directors in Shiva smelters private limited?

The appointed directors in the company are:

  • Mahesh periwal
  • Kamal kumar agarwal
  • Mishank kedia