Company Information

CIN
Status
Date of Incorporation
01 June 2001
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
44,706,000
Authorised Capital
50,000,000

Directors

Jai Prakash Jaiswal
Jai Prakash Jaiswal
Director
for over 23 years
Sandeep Kumar Bhagat
Sandeep Kumar Bhagat
Director/Designated Partner
for over 23 years

Past Directors

Donborroy Thangkhiew
Donborroy Thangkhiew
Additional Director
over 5 years ago
Shalini Bhagat
Shalini Bhagat
Additional Director
almost 10 years ago
Shree Krishna Pandey
Shree Krishna Pandey
Director
about 11 years ago
Kessley Thangkhiew
Kessley Thangkhiew
Director
over 23 years ago
Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
over 23 years ago

Charges

122 Crore
30 March 2004
Punjab National Bank
117 Crore
03 December 2020
Idbi Bank Limited
5 Crore
03 December 2020
Idbi Bank Limited
0
30 March 2004
Punjab National Bank
0
03 December 2020
Idbi Bank Limited
0
30 March 2004
Punjab National Bank
0
03 December 2020
Idbi Bank Limited
0
30 March 2004
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DIR-12-07082020_signed
Optional Attachment-(1)-03082020
Form MGT-7-17112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-29052019_signed
Optional Attachment-(2)-28052019
Evidence of cessation;-28052019
Interest in other entities;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Frequently Asked Questions

What is the date of Shree sai smelters india limited incorporation?

Incorporation date of the company is 01 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shree sai smelters india limited has appointed how many directors?

The appointed directors in the company are:

  • Jai prakash jaiswal
  • Dhiraj kumar jaiswal
  • Sandeep kumar bhagat
  • Shalini bhagat
  • Kessley thangkhiew
  • Donborroy thangkhiew
  • Shree krishna pandey