Company Information

CIN
U27101JH2004PTC010648
Status
Date of Incorporation
16 March 2004
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,775,900
Authorised Capital
30,000,000

Directors

Mehul Kumar Basant
Mehul Kumar Basant
Director/Designated Partner
for over 2 years
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
about 19 years ago

Charges

6 Crore
21 October 2008
Punjab National Bank
13 Lak
31 January 2006
Punjab National Bank
5 Crore
13 September 2023
Others
0
31 January 2006
Others
0
21 October 2008
Punjab National Bank
0
13 September 2023
Others
0
31 January 2006
Others
0
21 October 2008
Punjab National Bank
0
13 September 2023
Others
0
31 January 2006
Others
0
21 October 2008
Punjab National Bank
0

Documents

Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-06112019-signed
Form INC-22-11042019
Form MGT-14-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307

Frequently Asked Questions

When was the Shree nanak ferro alloys private limited incorporated?

The Shree nanak ferro alloys private limited was incorporated with ROC on 16 March 2004 as .

Where has the Shree nanak ferro alloys private limited been incorporated?

The company was incorporated in Jharkhand with registration number 010648.

What is the E-filing status of the company?

The status of Shree nanak ferro alloys private limited is Active.

Number of Key Management personnel of the Shree nanak ferro alloys private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shree nanak ferro alloys private limited?

The appointed directors in the company are:

  • Rajeev kumar singh
  • Ashok kumar dhanuka
  • Mehul kumar basant