Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
6,500,000

Directors

Shivam Agrawal
Shivam Agrawal
Director/Designated Partner
for over 1 year
Akash Singhal
Akash Singhal
Director/Designated Partner
for about 1 year
Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
for over 1 year

Past Directors

Rajkumar Agrawal
Rajkumar Agrawal
Director
over 12 years ago
Moti Ram Gupta
Moti Ram Gupta
Director
over 12 years ago

Charges

5 Crore
14 January 2016
Central Bank Of India
2 Crore
06 December 2022
Bank Of Baroda
3 Crore
06 December 2022
Others
0
14 January 2016
Others
0
06 December 2022
Others
0
14 January 2016
Others
0
06 December 2022
Others
0
14 January 2016
Others
0

Documents

Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-23072019-signed
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012018

Frequently Asked Questions

When was the Shivam metallurgicals private limited incorporated?

The Shivam metallurgicals private limited was incorporated with ROC on 23 August 2012 as .

Where has the Shivam metallurgicals private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 000486.

What is the E-filing status of the company?

The status of Shivam metallurgicals private limited is Active.

Number of Key Management personnel of the Shivam metallurgicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shivam metallurgicals private limited?

The appointed directors in the company are:

  • Moti ram gupta
  • Rajkumar agrawal
  • Virendra kumar agrawal
  • Akash singhal
  • Shivam agrawal