Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,860,000
Authorised Capital
40,000,000

Directors

Akash Jaiswal
Akash Jaiswal
Director/Designated Partner
over 2 years ago
Chandan Jaiswal
Chandan Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Choudhary
Vivek Choudhary
Director
about 20 years ago

Registered Trademarks

Shiv Shakti Aluminium Extrusion (P)... Shiv Shakti Aluminium Extrusion

[Class : 6] Aluminium Moulds; Aluminium Wire; Aluminium Slabs; Aluminium Windows; Aluminium Profiles; Aluminium Doors; Aluminium Alloys; Aluminium Strips; Aluminium Sheets; Aluminium Foils; Aluminium Discs; Extruded Aluminium Profiles; Extrusions Of Aluminium; Extruded Aluminium Sections; Sheets Of Aluminium; Semi Finished Articles Of Aluminium Or Its Alloys

Device Of S Shiv Shakti Aluminium Extrusion

[Class : 6] Aluminium Moulds; Aluminium Wire; Aluminium Slabs; Aluminium Windows; Aluminium Profiles; Aluminium Doors; Aluminium Alloys; Aluminium Strips; Aluminium Sheets; Aluminium Foils; Aluminium Discs; Extruded Aluminium Profiles; Extrusions Of Aluminium; Extruded Aluminium Sections; Sheets Of Aluminium; Semi Finished Articles Of Aluminium Or Its Alloys

Shiv Shakti Aluminium Extrusion (P)... Shiv Shakti Aluminium Extrusion

[Class : 6] Aluminium Moulds; Aluminium Wire; Aluminium Slabs; Aluminium Windows; Aluminium Profiles; Aluminium Doors; Aluminium Alloys; Aluminium Strips; Aluminium Sheets; Aluminium Foils; Aluminium Discs; Extruded Aluminium Profiles; Extrusions Of Aluminium; Extruded Aluminium Sections; Sheets Of Aluminium; Semi Finished Articles Of Aluminium Or Its Alloys

Charges

6 Crore
27 July 2018
Icici Bank Limited
5 Crore
24 July 2014
Bank Of India
5 Crore
25 July 2008
Bank Of Baroda
4 Crore
13 February 2007
State Bank Of India
2 Crore
22 July 2020
Icici Bank Limited
1 Crore
22 July 2020
Others
0
28 February 2022
Others
0
27 July 2018
Others
0
25 July 2008
Bank Of Baroda
0
24 July 2014
Bank Of India
0
13 February 2007
State Bank Of India
0
22 July 2020
Others
0
28 February 2022
Others
0
27 July 2018
Others
0
25 July 2008
Bank Of Baroda
0
24 July 2014
Bank Of India
0
13 February 2007
State Bank Of India
0
22 July 2020
Others
0
28 February 2022
Others
0
27 July 2018
Others
0
25 July 2008
Bank Of Baroda
0
24 July 2014
Bank Of India
0
13 February 2007
State Bank Of India
0

Documents

Form ADT-3-21122020_signed
Resignation letter-21122020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-4-28092018_signed
Form CHG-1-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-04092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180904
Optional Attachment-(1)-18082018
Instrument(s) of creation or modification of charge;-18082018