Company Information

CIN
U27109WB2006PTC108455
Status
Date of Incorporation
02 March 2006
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
19,415,300
Authorised Capital
20,000,000

Directors

Ashok Kumar Tripathi
Ashok Kumar Tripathi
Director
for over 15 years
Manoj Kumar Sinha
Manoj Kumar Sinha
Director/Designated Partner
for over 1 year
Vikash Kumar Sinha
Vikash Kumar Sinha
Director/Designated Partner
for about 1 year

Past Directors

Abhinav Chowdhury
Abhinav Chowdhury
Additional Director
over 11 years ago
Saubhik Chattopadhyay
Saubhik Chattopadhyay
Director
over 15 years ago
Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director
over 17 years ago
Binod Kumar
Binod Kumar
Director
over 18 years ago

Charges

0
21 July 2009
State Bank Of India
8 Crore
29 September 2021
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0

Documents

Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form CHG-4-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Shivans steel pvt ltd incorporated?

The Shivans steel pvt ltd was incorporated with ROC on 02 March 2006 as .

Where has the Shivans steel pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108455.

What is the E-filing status of the company?

The status of Shivans steel pvt ltd is Active.

Number of Key Management personnel of the Shivans steel pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Shivans steel pvt ltd?

The appointed directors in the company are:

  • Manoj kumar sinha
  • Saubhik chattopadhyay
  • Ashok kumar tripathi
  • Binod kumar
  • Vikash kumar sinha
  • Abhinav chowdhury
  • Sanjay kumar choudhary