Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,750,000
Authorised Capital
35,000,000

Directors

Anil Kumar
Anil Kumar
Director
over 2 years ago

Past Directors

Sajal Jindal .
Sajal Jindal .
Additional Director
over 14 years ago
Subodh Gupta
Subodh Gupta
Director
over 24 years ago
Anil Kumar
Anil Kumar
Director
over 24 years ago
Lal Chand .
Lal Chand .
Director
almost 31 years ago

Registered Trademarks

Avw And Device Shiva Castings

[Class : 6] Metal Girders;Steel Rails;Metal Rails;Metal Reinforcing Materials For Concrete;Reinforcing Materials Of Metal For Building;Hot Rolled Steel Bars

Avw And Device Shiva Castings

[Class : 35] Advertising, Marketing, Retail, Wholesale, Online Retail, Online Wholesale & Online Marketing Services Relating To Metal Girders;Steel Rails;Metal Rails;Metal Reinforcing Materials For Concrete;Reinforcing Materials Of Metal For Building;Hot Rolled Steel Bars

Charges

16 Crore
28 August 2002
State Bank Of Patiala
85 Lak
28 August 2002
State Bank Of India
5 Crore
11 August 2021
Sidbi
7 Crore
29 January 2021
Icici Bank Limited
80 Lak
29 January 2021
Icici Bank Limited
4 Crore
29 January 2021
Icici Bank Limited
2 Crore
05 October 2023
Sidbi
0
23 November 2022
Sidbi
0
23 November 2022
Sidbi
0
29 January 2021
Others
0
29 January 2021
Others
0
28 August 2002
State Bank Of India
0
11 August 2021
Sidbi
0
29 January 2021
Others
0
28 August 2002
State Bank Of Patiala
0
05 October 2023
Sidbi
0
23 November 2022
Sidbi
0
23 November 2022
Sidbi
0
29 January 2021
Others
0
29 January 2021
Others
0
28 August 2002
State Bank Of India
0
11 August 2021
Sidbi
0
29 January 2021
Others
0
28 August 2002
State Bank Of Patiala
0

Documents

Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-18062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-17092019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form DIR-12-16112018_signed
Optional Attachment-(1)-14112018
Form AOC-4-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-12022018
Instrument(s) of creation or modification of charge;-12022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of MGT-8-20122017
Secretarial Audit Report-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017