Company Information

CIN
Status
Date of Incorporation
12 November 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,291,750
Authorised Capital
150,000,000

Directors

Sanjib Sarma
Sanjib Sarma
Director
for over 15 years
Mamoni Das
Mamoni Das
Director
for 12 months
Sankar Charan Das
Sankar Charan Das
Director/Designated Partner
for over 16 years
Mukunda Madhab Buddha
Mukunda Madhab Buddha
Director/Designated Partner
for over 1 year

Past Directors

Priya Jidung
Priya Jidung
Additional Director
almost 11 years ago
Hemanta Kumar Bora
Hemanta Kumar Bora
Director
over 15 years ago

Charges

150 Crore
07 February 2019
Indusind Bank Ltd
31 Lak
06 February 2019
Punjab National Bank
5 Lak
31 January 2019
Punjab National Bank
6 Lak
26 September 2018
Punjab National Bank
7 Lak
30 January 2018
Punjab National Bank
13 Lak
30 January 2018
Punjab National Bank
9 Lak
15 December 2017
Srei Equipment Finance Limited
42 Lak
02 November 2017
Srei Equipment Finance Limited
24 Lak
01 November 2017
Srei Equipment Finance Limited
33 Lak
01 November 2017
Srei Equipment Finance Limited
46 Lak
30 September 2017
Indusind Bank Ltd
45 Lak
30 September 2017
Indusind Bank Ltd
53 Lak
30 September 2017
Indusind Bank Ltd
21 Lak
30 September 2017
Indusind Bank Ltd
22 Lak
30 September 2017
Indusind Bank Ltd
69 Lak
09 August 2017
Indusind Bank Ltd
20 Lak
05 August 2017
Indusind Bank Ltd
22 Lak
30 June 2017
Srei Equipment Finance Limited
94 Lak
30 June 2017
Srei Equipment Finance Limited
94 Lak
30 June 2017
Srei Equipment Finance Limited
94 Lak
30 June 2017
Srei Equipment Finance Limited
1 Crore
30 June 2017
Srei Equipment Finance Limited
70 Lak
30 June 2017
Srei Equipment Finance Limited
1 Crore
30 June 2017
Srei Equipment Finance Limited
1 Crore
30 June 2017
Srei Equipment Finance Limited
1 Crore
30 June 2017
Srei Equipment Finance Limited
42 Lak
30 June 2017
Srei Equipment Finance Limited
47 Lak
29 June 2017
Indusind Bank Ltd
44 Lak
29 June 2017
Indusind Bank
4 Crore
27 June 2017
Indusind Bank
32 Lak
27 June 2017
Indusind Bank
32 Lak
24 June 2017
Indusind Bank
32 Lak
19 April 2017
Bank Of India
15 Crore
02 April 2017
Srei Equipment Finance Limited
93 Lak
02 April 2017
Srei Equipment Finance Limited
94 Lak
03 March 2017
Hdfc Bank Limited
48 Lak
23 February 2017
Punjab National Bank
5 Lak
17 February 2017
Punjab National Bank
7 Lak
07 February 2017
Tata Motors Finance Limited
69 Lak
31 January 2017
Srei Equipment Finance Limited
25 Lak
31 January 2017
Srei Equipment Finance Limited
14 Lak
31 March 2016
Punjab National Bank
8 Lak
09 March 2016
Punjab National Bank
5 Crore
16 February 2016
Indusind Bank Limited
50 Lak
16 February 2016
Indusind Bank Limited
56 Lak
15 February 2016
Hdfc Bank Limited
10 Lak
22 January 2016
Srei Equipment Finance Limited
22 Lak
12 November 2015
Indusind Bank Limited
23 Lak
12 November 2015
Indusind Bank Limited
22 Lak
12 November 2015
Indusind Bank Limited
21 Lak
02 November 2015
Punjab National Bank
5 Lak
22 October 2015
Srei Equipment Finance Limited
21 Lak
22 October 2015
Srei Equipment Finance Limited
17 Lak
22 October 2015
Srei Equipment Finance Limited
70 Lak
22 October 2015
Srei Equipment Finance Limited
12 Lak
22 October 2015
Srei Equipment Finance Limited
39 Lak
22 October 2015
Srei Equipment Finance Limited
21 Lak
22 September 2015
Punjab National Bank
4 Lak
06 July 2015
Punjab National Bank
10 Lak
22 May 2015
Srei Equipment Finance Limited
67 Lak
22 February 2015
Srei Equipment Finance Limited
72 Lak
22 February 2015
Srei Equipment Finance Limited
90 Lak
28 January 2015
Punjab National Bank
4 Lak
13 January 2015
Punjab National Bank
6 Lak
30 December 2014
Hdfc Bank Limited
24 Lak
06 December 2014
Punjab National Bank
33 Lak
01 December 2014
Punjab National Bank
11 Lak
26 November 2014
Axis Bank Limited
17 Crore
07 April 2014
Hdfc Bank Limited
37 Lak
02 January 2014
Hdfc Bank Limited
1 Crore
29 November 2013
Hdfc Bank Limited
1 Crore
05 July 2012
Hdfc Bank Limited
35 Crore
28 June 2012
Hdfc Bank Limited
35 Crore
20 February 2009
Punjab National Bank
20 Crore
24 November 2017
Punjab National Bank
1 Crore
22 December 2013
Srei Equipment Finance Limited
45 Lak
22 December 2013
Srei Equipment Finance Limited
43 Lak
22 December 2013
Srei Equipment Finance Limited
43 Lak
10 January 2013
Axis Bank Limited
4 Crore
13 August 2021
Indusind Bank Limited
19 Lak
17 December 2020
Indusind Bank Ltd
45 Lak
17 December 2020
Indusind Bank Ltd
45 Lak
10 November 2020
Hdfc Bank Limited
2 Crore
14 August 2020
Punjab National Bank
1 Crore
14 August 2020
Punjab National Bank
1 Crore
29 May 2020
Bank Of India
15 Lak
30 October 2019
Punjab National Bank
10 Lak
30 September 2023
Others
0
30 August 2023
Canara Bank
0
01 April 2023
Others
0
21 January 2023
Others
0
21 January 2023
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
23 November 2022
Others
0
21 November 2022
Others
0
07 October 2022
Bank Of India
0
07 September 2022
Bank Of India
0
31 March 2016
Others
0
04 June 2022
Bank Of India
0
21 July 2022
Others
0
23 February 2017
Others
0
24 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
29 June 2017
Others
0
09 August 2017
Others
0
05 August 2017
Others
0
30 September 2017
Others
0
30 September 2017
Others
0
30 September 2017
Others
0
30 September 2017
Others
0
30 January 2018
Others
0
30 January 2018
Others
0
14 August 2020
Others
0
01 December 2014
Punjab National Bank
0
12 November 2015
Indusind Bank Limited
0
16 February 2016
Indusind Bank Limited
0
02 November 2015
Punjab National Bank
0
06 July 2015
Punjab National Bank
0
16 February 2016
Indusind Bank Limited
0
12 November 2015
Indusind Bank Limited
0
12 November 2015
Indusind Bank Limited
0
09 March 2016
Others
0
26 November 2014
Axis Bank Limited
0
20 February 2009
Others
0
30 October 2019
Others
0
30 September 2017
Others
0
31 January 2019
Others
0
06 February 2019
Others
0
26 September 2018
Others
0
14 August 2020
Others
0
24 November 2017
Others
0
10 November 2020
Hdfc Bank Limited
0
17 December 2020
Others
0
17 December 2020
Others
0
17 February 2017
Others
0
02 April 2017
Others
0
02 April 2017
Others
0
13 August 2021
Others
0
03 March 2017
Hdfc Bank Limited
0
07 February 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
29 June 2017
Others
0
07 February 2019
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
22 January 2016
Srei Equipment Finance Limited
0
22 September 2015
Punjab National Bank
0
22 October 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
13 January 2015
Punjab National Bank
0
22 February 2015
Srei Equipment Finance Limited
0
30 December 2014
Hdfc Bank Limited
0
22 December 2013
Srei Equipment Finance Limited
0
02 January 2014
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
22 December 2013
Srei Equipment Finance Limited
0
29 May 2020
Bank Of India
0
07 April 2014
Hdfc Bank Limited
0
22 October 2015
Srei Equipment Finance Limited
0
06 December 2014
Punjab National Bank
0
22 October 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
15 February 2016
Hdfc Bank Limited
0
22 May 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
10 January 2013
Axis Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
28 January 2015
Punjab National Bank
0
19 April 2017
Bank Of India
0
01 November 2017
Others
0
01 November 2017
Others
0
02 November 2017
Others
0
15 December 2017
Others
0
22 December 2013
Srei Equipment Finance Limited
0
30 September 2023
Others
0
30 August 2023
Canara Bank
0
01 April 2023
Others
0
21 January 2023
Others
0
21 January 2023
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
23 November 2022
Others
0
21 November 2022
Others
0
07 October 2022
Bank Of India
0
07 September 2022
Bank Of India
0
31 March 2016
Others
0
04 June 2022
Bank Of India
0
21 July 2022
Others
0
23 February 2017
Others
0
24 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
29 June 2017
Others
0
09 August 2017
Others
0
05 August 2017
Others
0
30 September 2017
Others
0
30 September 2017
Others
0
30 September 2017
Others
0
30 September 2017
Others
0
30 January 2018
Others
0
30 January 2018
Others
0
14 August 2020
Others
0
01 December 2014
Punjab National Bank
0
12 November 2015
Indusind Bank Limited
0
16 February 2016
Indusind Bank Limited
0
02 November 2015
Punjab National Bank
0
06 July 2015
Punjab National Bank
0
16 February 2016
Indusind Bank Limited
0
12 November 2015
Indusind Bank Limited
0
12 November 2015
Indusind Bank Limited
0
09 March 2016
Others
0
26 November 2014
Axis Bank Limited
0
20 February 2009
Others
0
30 October 2019
Others
0
30 September 2017
Others
0
31 January 2019
Others
0
06 February 2019
Others
0
26 September 2018
Others
0
14 August 2020
Others
0
24 November 2017
Others
0
10 November 2020
Hdfc Bank Limited
0
17 December 2020
Others
0
17 December 2020
Others
0
17 February 2017
Others
0
02 April 2017
Others
0
02 April 2017
Others
0
13 August 2021
Others
0
03 March 2017
Hdfc Bank Limited
0
07 February 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
29 June 2017
Others
0
07 February 2019
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
22 January 2016
Srei Equipment Finance Limited
0
22 September 2015
Punjab National Bank
0
22 October 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
13 January 2015
Punjab National Bank
0
22 February 2015
Srei Equipment Finance Limited
0
30 December 2014
Hdfc Bank Limited
0
22 December 2013
Srei Equipment Finance Limited
0
02 January 2014
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
22 December 2013
Srei Equipment Finance Limited
0
29 May 2020
Bank Of India
0
07 April 2014
Hdfc Bank Limited
0
22 October 2015
Srei Equipment Finance Limited
0
06 December 2014
Punjab National Bank
0
22 October 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
15 February 2016
Hdfc Bank Limited
0
22 May 2015
Srei Equipment Finance Limited
0
22 October 2015
Srei Equipment Finance Limited
0
10 January 2013
Axis Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
28 January 2015
Punjab National Bank
0
19 April 2017
Bank Of India
0
01 November 2017
Others
0
01 November 2017
Others
0
02 November 2017
Others
0
15 December 2017
Others
0
22 December 2013
Srei Equipment Finance Limited
0

Documents

Form CHG-4-05032021_signed
Form CHG-4-28112020_signed
Letter of the charge holder stating that the amount has been satisfied-28112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-22112020_signed
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
CERTIFICATE OF SATISFACTION OF CHARGE-20201115
Form CHG-4-15112020_signed
Letter of the charge holder stating that the amount has been satisfied-15112020
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017

Frequently Asked Questions

When was the Shivam transcon pvt ltd incorporated?

The Shivam transcon pvt ltd was incorporated with ROC on 12 November 1997 as .

Where has the Shivam transcon pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 005249.

What is the E-filing status of the company?

The status of Shivam transcon pvt ltd is Active.

Number of Key Management personnel of the Shivam transcon pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shivam transcon pvt ltd?

The appointed directors in the company are:

  • Hemanta kumar bora
  • Sanjib sarma
  • Mukunda madhab buddha
  • Sankar charan das
  • Mamoni das
  • Priya jidung