Company Information

CIN
U27109CT2003PTC016121
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Director
for almost 21 years
Bajrang Lal Agrawal
Bajrang Lal Agrawal
Director
for over 17 years
Gaurav Agrawal
Gaurav Agrawal
Director
for over 1 year

Past Directors

Charges

3 Crore
10 May 2018
Icici Bank Ltd.
13 Lak
13 February 2008
Axis Bank Limited
3 Crore
15 July 2004
State Bank Of Indore
2 Crore
20 January 2022
Hdfc Bank Limited
0
10 May 2018
Others
0
15 July 2004
State Bank Of Indore
0
13 February 2008
Axis Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
10 May 2018
Others
0
15 July 2004
State Bank Of Indore
0
13 February 2008
Axis Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
10 May 2018
Others
0
15 July 2004
State Bank Of Indore
0
13 February 2008
Axis Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form BEN - 2-17092020_signed
Declaration under section 90-16092020
Form PAS-3-28052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Copy of Board or Shareholders? resolution-25052020
Form AOC-5-10012020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Copy of board resolution-03122019
Form MSME FORM I-30102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-22102019_signed
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date on which the Shri ram hi-tech steel and power private limited incorporated?

Shri ram hi-tech steel and power private limited was incorporated on 30 September 2003 .

In which state has the company been incorporated?

The company is based in Chhattisgarh.

Is the Shri ram hi-tech steel and power private limited compliant?

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

What is the number of directors associated with Shri ram hi-tech steel and power private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shri ram hi-tech steel and power private limited?

3 of directors are associated with the company.