Company Information

CIN
U28931CT1991PTC006418
Status
Date of Incorporation
02 May 1991
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,782,000
Authorised Capital
100,000,000

Directors

Vinay Kumar Sharma
Vinay Kumar Sharma
Director/Designated Partner
for over 1 year
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
for about 22 years
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
for over 1 year
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
for over 1 year
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
for almost 2 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for over 6 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Wazda Tarannum
Wazda Tarannum
Company Secretary
over 9 years ago
Rita Kamalia
Rita Kamalia
Director
over 14 years ago
Shraisth Kamalia
Shraisth Kamalia
Director
over 14 years ago
Vikas Daruka .
Vikas Daruka .
Director
over 15 years ago
Sanjay Daruka
Sanjay Daruka
Director
over 15 years ago
Pradeep Agrawal
Pradeep Agrawal
Director
about 22 years ago
Manoj Agrawal
Manoj Agrawal
Director
about 22 years ago

Charges

53 Crore
06 June 2019
Hdfc Bank Limited
35 Lak
21 December 2018
Hdfc Bank Limited
25 Lak
09 October 2018
Yes Bank Limited
24 Lak
04 September 2018
Yes Bank Limited
29 Lak
17 July 2018
Yes Bank Limited
49 Lak
12 March 2018
Yes Bank Limited
10 Crore
02 July 2014
Bank Of Baroda
4 Crore
21 December 2004
Punjab National Bank Raigarh Branch
4 Crore
13 October 2003
Punjab National Bank
106 Crore
24 November 2010
Tata Capital Limited
19 Lak
31 March 2012
Tata Capital Financial Services Limited
17 Lak
24 March 2012
Tata Capital Financial Services Limited
21 Lak
30 August 2011
Tata Capital Limited
12 Lak
21 October 2015
Tata Capital Financial Services Limited
19 Lak
31 December 2011
Tata Capital Limited
28 Lak
31 July 2015
Tata Capital Financial Services Limited
19 Lak
10 December 2015
Indusind Bank Ltd.
19 Lak
22 October 2014
Indusind Bank Ltd.
21 Lak
14 February 2013
Indusind Bank Ltd.
23 Lak
02 December 2009
Hdfc Bank Limited
11 Lak
23 May 2011
Hdfc Bank Limited
20 Lak
29 August 2021
Hdfc Bank Limited
20 Crore
05 July 2021
Hdfc Bank Limited
27 Lak
18 April 2021
Hdfc Bank Limited
36 Lak
12 March 2021
Hdfc Bank Limited
15 Lak
12 March 2021
Hdfc Bank Limited
24 Lak
12 March 2021
Hdfc Bank Limited
29 Lak
12 March 2021
Hdfc Bank Limited
23 Lak
18 February 2020
Hdfc Bank Limited
25 Lak
26 September 2019
Bank Of Baroda
30 Crore
17 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
26 September 2019
Others
0
06 June 2019
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
09 October 2018
Yes Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
04 September 2018
Yes Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
12 March 2018
Yes Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
13 October 2003
Punjab National Bank
0
31 July 2015
Tata Capital Financial Services Limited
0
14 February 2013
Indusind Bank Ltd.
0
31 December 2011
Tata Capital Limited
0
02 December 2009
Hdfc Bank Limited
0
21 October 2015
Tata Capital Financial Services Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
24 March 2012
Tata Capital Financial Services Limited
0
10 December 2015
Indusind Bank Ltd.
0
02 July 2014
Bank Of Baroda
0
21 December 2004
Punjab National Bank Raigarh Branch
0
30 August 2011
Tata Capital Limited
0
23 May 2011
Hdfc Bank Limited
0
24 November 2010
Tata Capital Limited
0
18 April 2021
Hdfc Bank Limited
0
22 October 2014
Indusind Bank Ltd.
0
17 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
26 September 2019
Others
0
06 June 2019
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
09 October 2018
Yes Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
04 September 2018
Yes Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
12 March 2018
Yes Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
13 October 2003
Punjab National Bank
0
31 July 2015
Tata Capital Financial Services Limited
0
14 February 2013
Indusind Bank Ltd.
0
31 December 2011
Tata Capital Limited
0
02 December 2009
Hdfc Bank Limited
0
21 October 2015
Tata Capital Financial Services Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
24 March 2012
Tata Capital Financial Services Limited
0
10 December 2015
Indusind Bank Ltd.
0
02 July 2014
Bank Of Baroda
0
21 December 2004
Punjab National Bank Raigarh Branch
0
30 August 2011
Tata Capital Limited
0
23 May 2011
Hdfc Bank Limited
0
24 November 2010
Tata Capital Limited
0
18 April 2021
Hdfc Bank Limited
0
22 October 2014
Indusind Bank Ltd.
0
17 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
26 September 2019
Others
0
06 June 2019
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
09 October 2018
Yes Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
04 September 2018
Yes Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
12 March 2018
Yes Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
13 October 2003
Punjab National Bank
0
31 July 2015
Tata Capital Financial Services Limited
0
14 February 2013
Indusind Bank Ltd.
0
31 December 2011
Tata Capital Limited
0
02 December 2009
Hdfc Bank Limited
0
21 October 2015
Tata Capital Financial Services Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
24 March 2012
Tata Capital Financial Services Limited
0
10 December 2015
Indusind Bank Ltd.
0
02 July 2014
Bank Of Baroda
0
21 December 2004
Punjab National Bank Raigarh Branch
0
30 August 2011
Tata Capital Limited
0
23 May 2011
Hdfc Bank Limited
0
24 November 2010
Tata Capital Limited
0
18 April 2021
Hdfc Bank Limited
0
22 October 2014
Indusind Bank Ltd.
0
30 November 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
26 September 2019
Others
0
29 August 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
04 September 2018
Yes Bank Limited
0
17 July 2018
Yes Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
09 October 2018
Yes Bank Limited
0
12 March 2018
Yes Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
13 October 2003
Punjab National Bank
0
31 July 2015
Tata Capital Financial Services Limited
0
14 February 2013
Indusind Bank Ltd.
0
31 December 2011
Tata Capital Limited
0
10 December 2015
Indusind Bank Ltd.
0
31 March 2012
Tata Capital Financial Services Limited
0
24 March 2012
Tata Capital Financial Services Limited
0
21 October 2015
Tata Capital Financial Services Limited
0
02 July 2014
Bank Of Baroda
0
18 April 2021
Hdfc Bank Limited
0
30 August 2011
Tata Capital Limited
0
23 May 2011
Hdfc Bank Limited
0
24 November 2010
Tata Capital Limited
0
21 December 2004
Punjab National Bank Raigarh Branch
0
22 October 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-27072020-signed
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Instrument(s) of creation or modification of charge;-16112019

Frequently Asked Questions

What is the date of Shri shyam ispat(india) private limited incorporation?

Incorporation date of the company is 02 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Shri shyam ispat(india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh periwal
  • Sanjay agarwal
  • Ajay agarwal
  • Shraisth kamalia
  • Rita kamalia
  • Sanjay daruka
  • Vikas daruka .
  • Pradeep agrawal
  • Pawan kumar agrawal
  • Piyush agarwal
  • Ayush agarwal
  • Wazda tarannum
  • Manoj agrawal
  • Vinay kumar sharma