Company Information

CIN
U26941OR1999PLC005785
Status
Date of Incorporation
31 May 1999
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000

Directors

Ravikant Sharma
Ravikant Sharma
Manager/Secretary
for almost 4 years
Sonuka Gupta .
Sonuka Gupta .
Director/Designated Partner
for over 1 year
Akash Gupta
Akash Gupta
Director/Designated Partner
for over 1 year

Past Directors

Parul Johari
Parul Johari
Additional Director
over 1 year ago
Mahendra Singh
Mahendra Singh
Additional Director
over 1 year ago
Bimal Kumar Mangaraj
Bimal Kumar Mangaraj
Additional Director
over 1 year ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Additional Director
over 1 year ago
Srikant Mundhra
Srikant Mundhra
Director
almost 4 years ago
Ayushi Gupta
Ayushi Gupta
Company Secretary
over 5 years ago
Biswajit Adhya
Biswajit Adhya
Company Secretary
about 7 years ago
Ramesh Mehta
Ramesh Mehta
Director
over 11 years ago
Vikash Gupta
Vikash Gupta
Managing Director
over 15 years ago
Santosh Kumar Agarwalla
Santosh Kumar Agarwalla
Director
about 18 years ago
Preeti Gupta
Preeti Gupta
Director
over 20 years ago
Babloo Kumar Sah
Babloo Kumar Sah
Director
over 20 years ago
Purshottamlal Agarwal
Purshottamlal Agarwal
Director
over 20 years ago

Charges

0
19 July 2012
L & T Finance Limited
80 Lak
01 May 2008
Hdfc Bank Limited
71 Lak
12 March 2014
Bank Of India
12 Crore
16 July 2010
Sbi Global Factors Limited
8 Crore
17 August 2009
Idbi Bank Limited
15 Crore
26 December 2012
Idbi Bank Limited (lead Bank)
45 Crore
17 August 2009
Idbi Bank Ltd
10 Crore
23 October 2010
Idbi Bank Ltd
15 Crore
23 October 2010
Idbi Bank Ltd
15 Crore
27 March 2012
Bank Of Baroda
10 Crore
16 November 2012
Religare Finvest Limited
1 Crore
22 July 2006
Srei Infrastructure Finance Limited
14 Lak
26 March 2004
Uco Bank
27 Lak
14 September 2006
Bank Of Baroda
4 Crore
05 September 2006
Bank Of Baroda
4 Crore
22 June 2006
Srei Infrastructure Finance Limited
8 Lak
19 July 2005
Oriental Bank Of Commerce
3 Lak
16 June 2005
Cricntal Bank Of Commerce
5 Lak
13 September 2022
Sidbi
0
14 March 2022
New India Co-op Bank Limited
0
30 March 2022
New India Co-op Bank Limited
0
05 September 2006
Bank Of Baroda
0
22 July 2006
Srei Infrastructure Finance Limited
0
26 March 2004
Uco Bank
0
22 June 2006
Srei Infrastructure Finance Limited
0
27 March 2012
Bank Of Baroda
0
23 October 2010
Idbi Bank Ltd
0
23 October 2010
Idbi Bank Ltd
0
16 July 2010
Sbi Global Factors Limited
0
17 August 2009
Idbi Bank Ltd
0
16 June 2005
Cricntal Bank Of Commerce
0
12 March 2014
Bank Of India
0
26 December 2012
Idbi Bank Limited (lead Bank)
0
16 November 2012
Religare Finvest Limited
0
14 September 2006
Bank Of Baroda
0
19 July 2012
L & T Finance Limited
0
01 May 2008
Hdfc Bank Limited
0
19 July 2005
Oriental Bank Of Commerce
0
17 August 2009
Idbi Bank Limited
0
13 September 2022
Sidbi
0
14 March 2022
New India Co-op Bank Limited
0
30 March 2022
New India Co-op Bank Limited
0
05 September 2006
Bank Of Baroda
0
22 July 2006
Srei Infrastructure Finance Limited
0
26 March 2004
Uco Bank
0
22 June 2006
Srei Infrastructure Finance Limited
0
27 March 2012
Bank Of Baroda
0
23 October 2010
Idbi Bank Ltd
0
23 October 2010
Idbi Bank Ltd
0
16 July 2010
Sbi Global Factors Limited
0
17 August 2009
Idbi Bank Ltd
0
16 June 2005
Cricntal Bank Of Commerce
0
12 March 2014
Bank Of India
0
26 December 2012
Idbi Bank Limited (lead Bank)
0
16 November 2012
Religare Finvest Limited
0
14 September 2006
Bank Of Baroda
0
19 July 2012
L & T Finance Limited
0
01 May 2008
Hdfc Bank Limited
0
19 July 2005
Oriental Bank Of Commerce
0
17 August 2009
Idbi Bank Limited
0
13 September 2022
Sidbi
0
14 March 2022
New India Co-op Bank Limited
0
30 March 2022
New India Co-op Bank Limited
0
05 September 2006
Bank Of Baroda
0
22 July 2006
Srei Infrastructure Finance Limited
0
26 March 2004
Uco Bank
0
22 June 2006
Srei Infrastructure Finance Limited
0
27 March 2012
Bank Of Baroda
0
23 October 2010
Idbi Bank Ltd
0
23 October 2010
Idbi Bank Ltd
0
16 July 2010
Sbi Global Factors Limited
0
17 August 2009
Idbi Bank Ltd
0
16 June 2005
Cricntal Bank Of Commerce
0
12 March 2014
Bank Of India
0
26 December 2012
Idbi Bank Limited (lead Bank)
0
16 November 2012
Religare Finvest Limited
0
14 September 2006
Bank Of Baroda
0
19 July 2012
L & T Finance Limited
0
01 May 2008
Hdfc Bank Limited
0
19 July 2005
Oriental Bank Of Commerce
0
17 August 2009
Idbi Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-22102020
Form PAS-6-28092020_signed
Optional Attachment-(1)-26092020
Form MGT-14-25032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122019
XBRL document in respect Consolidated financial statement-08122019
Form CHG-4-20112019_signed
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019

Frequently Asked Questions

What is the date on which the Shivom minerals limited incorporated?

Shivom minerals limited was incorporated on 31 May 1999 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Shivom minerals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivom minerals limited?

16 of directors are associated with the company.

What is the number of directors associated with Shivom minerals limited?

16 of directors are associated with the company.