Company Information

CIN
U28999WB1991PLC051823
Status
Date of Incorporation
23 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
529,357,220
Authorised Capital
550,000,000

Directors

Nikunj Beriwal
Nikunj Beriwal
Director/Designated Partner
for over 1 year
Shounak Mitra .
Shounak Mitra .
Director/Designated Partner
for about 3 years
Manoj Daga
Manoj Daga
Director/Designated Partner
for about 3 years
Sanjay Shahi
Sanjay Shahi
Director/Designated Partner
for about 3 years
Manish Beriwala
Manish Beriwala
Director/Designated Partner
for over 6 years
Ravi Beriwala
Ravi Beriwala
Director/Designated Partner
for over 5 years
Salil Mukherjee
Salil Mukherjee
Director
for almost 22 years
Lila Mukherjee
Lila Mukherjee
Director
for almost 22 years
Sabyasachi Mukherjee
Sabyasachi Mukherjee
Director
for almost 22 years
Brijesh Beriwala
Brijesh Beriwala
Director/Designated Partner
for over 6 years
Govind Beriwal
Govind Beriwal
Director/Designated Partner
for about 7 years
Lalit Beriwala
Lalit Beriwala
Director/Designated Partner
for over 6 years
Purushottam Beriwala
Purushottam Beriwala
Director/Designated Partner
for over 6 years

Past Directors

Uday Kumar Chatterjee
Uday Kumar Chatterjee
Additional Director
over 1 year ago
Suchi Choudhury
Suchi Choudhury
Additional Director
over 3 years ago
Rajni Mishra
Rajni Mishra
Additional Director
over 7 years ago
Sudha Agarwal
Sudha Agarwal
Company Secretary
over 7 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Whole Time Director
over 8 years ago
Santinath Sarkar
Santinath Sarkar
Director
about 9 years ago
Komal Surana
Komal Surana
Director
about 10 years ago
Nidhi Agarwal
Nidhi Agarwal
Company Secretary
over 11 years ago
Sumana Mukherjee
Sumana Mukherjee
Additional Director
over 15 years ago
Ranendra Chakraborty
Ranendra Chakraborty
Additional Director
over 15 years ago
Ranjeet Kumar Burnwal
Ranjeet Kumar Burnwal
Company Secretary
over 15 years ago
Subrata Mukherjee
Subrata Mukherjee
Managing Director
over 15 years ago
Soumyen Mukherjee
Soumyen Mukherjee
Director
almost 22 years ago
Sucheta Mukherjee
Sucheta Mukherjee
Director
almost 22 years ago
Gopa Mukherjee
Gopa Mukherjee
Director
almost 22 years ago
Goutam Chatterjee
Goutam Chatterjee
Director
almost 22 years ago
Samir Mukherjee
Samir Mukherjee
Director
almost 22 years ago

Charges

866 Crore
22 March 2018
Union Bank Of India
3 Crore
11 January 2018
State Bank Of India
67 Crore
18 December 2015
Allahabad Bank
24 Crore
15 October 2015
State Bank Of India
25 Crore
12 December 2012
State Bank Of India
104 Crore
11 October 2010
Sbicap Trustee Company Limited
346 Crore
18 October 2010
Punjab National Bank
135 Crore
16 May 2013
Punjab National Bank
7 Crore
30 May 2017
Punjab National Bank
3 Crore
16 July 2008
Indian Overseas Bank
2 Crore
05 March 2008
Oriental Bank Of Commerce
12 Crore
30 June 2012
Hdfc Bank Limited
1 Crore
08 March 2013
L&t Fincorp Limited
10 Crore
18 October 2010
State Bank Of India
55 Crore
11 February 2009
State Bank Of India
58 Crore
12 July 2004
State Bank Of India
36 Crore
29 February 2008
Punjab National Bank
82 Crore
30 March 2009
Punjab National Bank
4 Crore
20 June 2009
Punjab National Bank
20 Crore
05 August 2010
Oriental Bank Of Commerce
14 Crore
15 July 2004
State Bank Of India
51 Crore
16 August 2021
Sbicap Trustee Company Limited
350 Crore
05 October 2020
Hdfc Bank Limited
41 Crore
23 August 2023
Sbicap Trustee Company Limited
0
24 May 2023
Others
0
12 May 2023
Axis Bank Limited
0
21 April 2023
Axis Bank Limited
0
12 December 2022
Others
0
23 December 2022
Sbicap Trustee Company Limited
0
14 November 2022
Hdfc Bank Limited
0
09 November 2022
Others
0
05 October 2020
Hdfc Bank Limited
0
12 December 2012
State Bank Of India
0
15 October 2015
State Bank Of India
0
11 October 2010
Sbicap Trustee Company Limited
0
16 May 2013
Others
0
16 July 2008
Indian Overseas Bank
0
16 August 2021
Sbicap Trustee Company Limited
0
22 March 2018
Others
0
11 January 2018
State Bank Of India
0
18 December 2015
Others
0
18 October 2010
Others
0
30 June 2012
Hdfc Bank Limited
0
05 March 2008
Others
0
05 August 2010
Oriental Bank Of Commerce
0
20 June 2009
Punjab National Bank
0
29 February 2008
Punjab National Bank
0
11 February 2009
State Bank Of India
0
12 July 2004
State Bank Of India
0
08 March 2013
L&t Fincorp Limited
0
15 July 2004
State Bank Of India
0
30 March 2009
Punjab National Bank
0
30 May 2017
Others
0
18 October 2010
State Bank Of India
0
23 August 2023
Sbicap Trustee Company Limited
0
24 May 2023
Others
0
12 May 2023
Axis Bank Limited
0
21 April 2023
Axis Bank Limited
0
12 December 2022
Others
0
23 December 2022
Sbicap Trustee Company Limited
0
14 November 2022
Hdfc Bank Limited
0
09 November 2022
Others
0
05 October 2020
Hdfc Bank Limited
0
12 December 2012
State Bank Of India
0
15 October 2015
State Bank Of India
0
11 October 2010
Sbicap Trustee Company Limited
0
16 May 2013
Others
0
16 July 2008
Indian Overseas Bank
0
16 August 2021
Sbicap Trustee Company Limited
0
22 March 2018
Others
0
11 January 2018
State Bank Of India
0
18 December 2015
Others
0
18 October 2010
Others
0
30 June 2012
Hdfc Bank Limited
0
05 March 2008
Others
0
05 August 2010
Oriental Bank Of Commerce
0
20 June 2009
Punjab National Bank
0
29 February 2008
Punjab National Bank
0
11 February 2009
State Bank Of India
0
12 July 2004
State Bank Of India
0
08 March 2013
L&t Fincorp Limited
0
15 July 2004
State Bank Of India
0
30 March 2009
Punjab National Bank
0
30 May 2017
Others
0
18 October 2010
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-23122020_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-01122020
Form MGT-14-12112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Letter of the charge holder stating that the amount has been satisfied-03112020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027

Frequently Asked Questions

What is the date of Shyam steel manufacturing limited incorporation?

Incorporation date of the company is 23 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 30.

Shyam steel manufacturing limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi beriwala
  • Samir mukherjee
  • Goutam chatterjee
  • Sudha agarwal
  • Lalit beriwala
  • Purushottam beriwala
  • Brijesh beriwala
  • Ranendra chakraborty
  • Govind beriwal
  • Nikunj beriwal
  • Subrata mukherjee
  • Gopa mukherjee
  • Manish beriwala
  • Nidhi agarwal
  • Salil mukherjee
  • Lila mukherjee
  • Sabyasachi mukherjee
  • Uday kumar chatterjee
  • Komal surana
  • Suchi choudhury
  • Sucheta mukherjee
  • Santinath sarkar
  • Vinay kumar singh
  • Ranjeet kumar burnwal
  • Rajni mishra
  • Soumyen mukherjee
  • Sumana mukherjee
  • Shounak mitra .
  • Sanjay shahi
  • Manoj daga