Company Information

CIN
U27107ML1999PTC005774
Status
Date of Incorporation
08 June 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Anamika Choudhary
Anamika Choudhary
Director
for about 25 years
Krishna Choudhury
Krishna Choudhury
Director
for over 25 years
Ranjan Kro
Ranjan Kro
Director
for over 25 years

Past Directors

Shivani Choudhury
Shivani Choudhury
Director
almost 8 years ago
Amit Kumar Choudhury
Amit Kumar Choudhury
Director
over 25 years ago
Raj Kumar Choudhury
Raj Kumar Choudhury
Director
over 25 years ago

Charges

4 Crore
20 November 2009
Small Industries Devepolment Bank Of India
1 Crore
10 December 2008
State Bank Of India
2 Crore
20 December 2000
State Bank Of India
1 Crore
10 December 2008
Others
0
20 November 2009
Small Industries Devepolment Bank Of India
0
20 December 2000
Others
0
10 December 2008
Others
0
20 November 2009
Small Industries Devepolment Bank Of India
0
20 December 2000
Others
0

Documents

Optional Attachment-(2)-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Shivani ispat and rolling mill private limited incorporated?

The Shivani ispat and rolling mill private limited was incorporated with ROC on 08 June 1999 as .

Where has the Shivani ispat and rolling mill private limited been incorporated?

The company was incorporated in Shillong with registration number 005774.

What is the E-filing status of the company?

The status of Shivani ispat and rolling mill private limited is Active.

Number of Key Management personnel of the Shivani ispat and rolling mill private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shivani ispat and rolling mill private limited?

The appointed directors in the company are:

  • Raj kumar choudhury
  • Amit kumar choudhury
  • Ranjan kro
  • Krishna choudhury
  • Anamika choudhary
  • Shivani choudhury