Company Information

CIN
L27101HP1984PLC005862
Status
Date of Incorporation
18 June 1984
Classes
Listing Status
Listed
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
115,208,400
Authorised Capital
150,000,000

Directors

Sudhir Mehra
Sudhir Mehra
Director
for about 1 year
Nand Parkash Sahni
Nand Parkash Sahni
Director/Designated Partner
for about 1 year
Swarnjit Singh
Swarnjit Singh
Director/Designated Partner
for about 3 years
Anu Ahluwalia
Anu Ahluwalia
Nominee
for about 5 years
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
for about 9 years
Nirmaljeet Singh Gill
Nirmaljeet Singh Gill
Director
for over 21 years
Gurmeet Singh Gill
Gurmeet Singh Gill
Director
for about 26 years
Satinderjeet Singh Sandhu
Satinderjeet Singh Sandhu
Director/Designated Partner
for over 1 year
Narinder Singh Ghumman
Narinder Singh Ghumman
Director/Designated Partner
for over 18 years

Past Directors

Jitender Singh Mann
Jitender Singh Mann
Director
about 11 years ago
Pradeep Khanna
Pradeep Khanna
Additional Director
over 11 years ago
Chandrashekar Gurpur Prabhu
Chandrashekar Gurpur Prabhu
Director
about 16 years ago
Devinder Jeet Singh Sandhu
Devinder Jeet Singh Sandhu
Whole Time Director
over 18 years ago
Rohit Kapur
Rohit Kapur
Director
over 24 years ago
Subhash Chand Verma
Subhash Chand Verma
Director
over 24 years ago

Charges

89 Crore
29 June 2019
Hdfc Bank Limited
9 Lak
12 March 2019
Indian Bank
5 Crore
10 October 2018
Dbs Bank India Limited
35 Crore
25 September 2017
Indian Bank
2 Crore
17 December 2015
Indian Bank
1 Crore
21 January 2015
Indian Bank
68 Lak
22 April 2014
Indian Bank
2 Crore
08 December 2011
Indian Bank
5 Crore
23 March 2011
Indian Bank
26 Crore
18 March 2004
Indian Bank
20 Crore
23 June 2016
Hdfc Bank Limited
5 Lak
08 December 2015
Hdfc Bank Limited
20 Lak
19 November 2015
Hdfc Bank Limited
6 Lak
18 August 2018
Dbs Bank Ltd
25 Crore
18 August 2015
Hdfc Bank Limited
6 Lak
17 March 2015
Hdfc Bank Limited
2 Lak
23 February 2015
Hdfc Bank Limited
5 Lak
27 November 2014
Hdfc Bank Limited
13 Lak
20 August 2014
Hdfc Bank Limited
4 Lak
13 October 2014
Hdfc Bank Limited
8 Lak
24 September 2014
Hdfc Bank Limited
18 Lak
23 March 2011
Indian Bank
5 Crore
24 June 2014
Hdfc Bank Limited
10 Lak
22 April 2014
Indian Bank
4 Crore
12 May 2014
Hdfc Bank Limited
25 Lak
10 November 2005
Indian Bank
4 Crore
23 March 2011
Indian Bank
6 Crore
10 April 2006
Director Of Industries
30 Lak
23 August 2005
Director Of Industries
30 Lak
23 August 2005
Director Of Industries
3 Lak
18 March 2004
Indian Bank
1 Crore
13 April 1987
Indian Bank
38 Lak
21 May 2004
Indian Bank
7 Crore
15 February 2010
Indian Bank
5 Crore
30 June 2003
Indian Bank
2 Crore
18 March 2004
Indian Bank
6 Crore
24 December 1997
Indian Bank
1 Crore
28 April 1998
Indian Bank
1 Crore
20 November 2002
Indian Bank
1 Crore
23 January 1998
Indian Bank
90 Lak
24 December 1997
Indian Bank
65 Lak
23 June 2004
Indian Bank
2 Crore
02 April 2008
Standard Chartered Bank
10 Crore
29 April 2004
Indian Bank
1 Crore
28 June 2003
Indian Bank
70 Lak
14 March 2001
Indian Bank
50 Lak
04 September 2000
Indian Bank
1 Crore
03 December 1997
Time Bank Ltd
10 Lak
14 April 1988
Indian Bank
57 Lak
12 July 1985
Industrial Finance Corportation Of India
12 Lak
12 October 2020
Hdfc Bank Limited
17 Lak
31 August 2022
Indian Bank
0
10 October 2018
Others
0
03 February 2022
Others
0
23 March 2011
Indian Bank
0
17 December 2015
Indian Bank
0
11 December 2021
Others
0
25 September 2017
Indian Bank
0
12 October 2020
Hdfc Bank Limited
0
18 March 2004
Indian Bank
0
18 August 2018
Dbs Bank Ltd
0
29 June 2019
Hdfc Bank Limited
0
12 March 2019
Indian Bank
0
04 September 2000
Indian Bank
0
03 December 1997
Time Bank Ltd
0
12 July 1985
Industrial Finance Corportation Of India
0
21 January 2015
Indian Bank
0
27 November 2014
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
12 May 2014
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
10 November 2005
Indian Bank
0
23 August 2005
Director Of Industries
0
29 April 2004
Indian Bank
0
20 November 2002
Indian Bank
0
24 December 1997
Indian Bank
0
28 April 1998
Indian Bank
0
23 January 1998
Indian Bank
0
23 August 2005
Director Of Industries
0
14 March 2001
Indian Bank
0
28 June 2003
Indian Bank
0
23 June 2004
Indian Bank
0
23 March 2011
Indian Bank
0
23 March 2011
Indian Bank
0
18 March 2004
Indian Bank
0
18 March 2004
Indian Bank
0
30 June 2003
Indian Bank
0
21 May 2004
Indian Bank
0
13 April 1987
Indian Bank
0
24 December 1997
Indian Bank
0
14 April 1988
Indian Bank
0
10 April 2006
Director Of Industries
0
24 June 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
22 April 2014
Indian Bank
0
22 April 2014
Indian Bank
0
08 December 2011
Indian Bank
0
15 February 2010
Indian Bank
0
02 April 2008
Standard Chartered Bank
0
23 June 2016
Hdfc Bank Limited
0
31 August 2022
Indian Bank
0
10 October 2018
Others
0
03 February 2022
Others
0
23 March 2011
Indian Bank
0
17 December 2015
Indian Bank
0
11 December 2021
Others
0
25 September 2017
Indian Bank
0
12 October 2020
Hdfc Bank Limited
0
18 March 2004
Indian Bank
0
18 August 2018
Dbs Bank Ltd
0
29 June 2019
Hdfc Bank Limited
0
12 March 2019
Indian Bank
0
04 September 2000
Indian Bank
0
03 December 1997
Time Bank Ltd
0
12 July 1985
Industrial Finance Corportation Of India
0
21 January 2015
Indian Bank
0
27 November 2014
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
12 May 2014
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
10 November 2005
Indian Bank
0
23 August 2005
Director Of Industries
0
29 April 2004
Indian Bank
0
20 November 2002
Indian Bank
0
24 December 1997
Indian Bank
0
28 April 1998
Indian Bank
0
23 January 1998
Indian Bank
0
23 August 2005
Director Of Industries
0
14 March 2001
Indian Bank
0
28 June 2003
Indian Bank
0
23 June 2004
Indian Bank
0
23 March 2011
Indian Bank
0
23 March 2011
Indian Bank
0
18 March 2004
Indian Bank
0
18 March 2004
Indian Bank
0
30 June 2003
Indian Bank
0
21 May 2004
Indian Bank
0
13 April 1987
Indian Bank
0
24 December 1997
Indian Bank
0
14 April 1988
Indian Bank
0
10 April 2006
Director Of Industries
0
24 June 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
22 April 2014
Indian Bank
0
22 April 2014
Indian Bank
0
08 December 2011
Indian Bank
0
15 February 2010
Indian Bank
0
02 April 2008
Standard Chartered Bank
0
23 June 2016
Hdfc Bank Limited
0
31 August 2022
Indian Bank
0
10 October 2018
Others
0
03 February 2022
Others
0
23 March 2011
Indian Bank
0
17 December 2015
Indian Bank
0
11 December 2021
Others
0
25 September 2017
Indian Bank
0
12 October 2020
Hdfc Bank Limited
0
18 March 2004
Indian Bank
0
18 August 2018
Dbs Bank Ltd
0
29 June 2019
Hdfc Bank Limited
0
12 March 2019
Indian Bank
0
04 September 2000
Indian Bank
0
03 December 1997
Time Bank Ltd
0
12 July 1985
Industrial Finance Corportation Of India
0
21 January 2015
Indian Bank
0
27 November 2014
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
12 May 2014
Hdfc Bank Limited
0
18 August 2015
Hdfc Bank Limited
0
19 November 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
10 November 2005
Indian Bank
0
23 August 2005
Director Of Industries
0
29 April 2004
Indian Bank
0
20 November 2002
Indian Bank
0
24 December 1997
Indian Bank
0
28 April 1998
Indian Bank
0
23 January 1998
Indian Bank
0
23 August 2005
Director Of Industries
0
14 March 2001
Indian Bank
0
28 June 2003
Indian Bank
0
23 June 2004
Indian Bank
0
23 March 2011
Indian Bank
0
23 March 2011
Indian Bank
0
18 March 2004
Indian Bank
0
18 March 2004
Indian Bank
0
30 June 2003
Indian Bank
0
21 May 2004
Indian Bank
0
13 April 1987
Indian Bank
0
24 December 1997
Indian Bank
0
14 April 1988
Indian Bank
0
10 April 2006
Director Of Industries
0
24 June 2014
Hdfc Bank Limited
0
13 October 2014
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
22 April 2014
Indian Bank
0
22 April 2014
Indian Bank
0
08 December 2011
Indian Bank
0
15 February 2010
Indian Bank
0
02 April 2008
Standard Chartered Bank
0
23 June 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-03012021_signed
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-28122020
XBRL document in respect Consolidated financial statement-28122020
Optional Attachment-(2)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form MR-1-13112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12112020
Copy of shareholders resolution-12112020
Copy of board resolution-12112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Frequently Asked Questions

When was the Shivalik bimetal controls ltd incorporated?

The Shivalik bimetal controls ltd was incorporated with ROC on 18 June 1984 as .

Where has the Shivalik bimetal controls ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 005862.

What is the E-filing status of the company?

The status of Shivalik bimetal controls ltd is Active.

Number of Key Management personnel of the Shivalik bimetal controls ltd?

The company has 15 key management personnel in the company.

Who are the directors of the Shivalik bimetal controls ltd?

The appointed directors in the company are:

  • Satinderjeet singh sandhu
  • Narinder singh ghumman
  • Gurmeet singh gill
  • Devinder jeet singh sandhu
  • Subhash chand verma
  • Nirmaljeet singh gill
  • Rohit kapur
  • Chandrashekar gurpur prabhu
  • Jitender singh mann
  • Pradeep khanna
  • Harpreet kaur
  • Sudhir mehra
  • Nand parkash sahni
  • Anu ahluwalia
  • Swarnjit singh