Company Information

CIN
Status
Date of Incorporation
10 October 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
almost 2 years ago
Sunil Arya
Sunil Arya
Director/Designated Partner
over 2 years ago
Divyanshu Bansal
Divyanshu Bansal
Director/Designated Partner
over 11 years ago
Mayank Bansal
Mayank Bansal
Director
over 19 years ago

Past Directors

Prachi Jain
Prachi Jain
Company Secretary
about 3 years ago
Vishakha Bansal
Vishakha Bansal
Director
over 5 years ago
Rajendra Kumar Bansal
Rajendra Kumar Bansal
Additional Director
over 11 years ago

Registered Trademarks

Shivangi Tmt Steel Bars Shivangi Rolling Mills

[Class : 6] Steel Bars For Use As Reinforcements In Concrete Structures (Metal Building Materials) Included In Class 6.

Shivangi Shivangi Rolling Mills

[Class : 6] All Types Of Ctd Bars,Tmt Bars,Ci Moulds,Ms Scrap And All Other Goods

Charges

24 Crore
24 April 2018
Cosmos Co-operative Bank Limited
20 Crore
27 March 2016
Hdb Financial Services Limited
3 Crore
26 July 2003
Bank Of India
2 Crore
10 June 2013
Bank Of India
2 Crore
05 March 2009
Bank Of India
5 Crore
26 July 2003
Bank Of India
8 Crore
17 January 2013
Bank Of India
1 Crore
04 June 2014
Intec Capital Limited
1 Crore
29 June 2013
Reliance Capital Limited
89 Lak
04 August 2003
Bank Of India
3 Crore
26 July 2003
Bank Of India
1 Crore
30 December 2020
Icici Bank Limited
15 Lak
30 December 2020
Icici Bank Limited
15 Lak
30 December 2020
Icici Bank Limited
5 Lak
10 May 2023
Axis Bank Limited
0
19 January 2023
Others
0
05 November 2022
Others
0
20 May 2022
Others
0
15 January 2022
Axis Bank Limited
0
24 April 2018
Others
0
30 December 2020
Others
0
27 March 2016
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 June 2014
Intec Capital Limited
0
29 June 2013
Reliance Capital Limited
0
26 July 2003
Bank Of India
0
17 January 2013
Bank Of India
0
26 July 2003
Bank Of India
0
26 July 2003
Bank Of India
0
05 March 2009
Bank Of India
0
04 August 2003
Bank Of India
0
10 June 2013
Bank Of India
0
10 May 2023
Axis Bank Limited
0
19 January 2023
Others
0
05 November 2022
Others
0
20 May 2022
Others
0
15 January 2022
Axis Bank Limited
0
24 April 2018
Others
0
30 December 2020
Others
0
27 March 2016
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 June 2014
Intec Capital Limited
0
29 June 2013
Reliance Capital Limited
0
26 July 2003
Bank Of India
0
17 January 2013
Bank Of India
0
26 July 2003
Bank Of India
0
26 July 2003
Bank Of India
0
05 March 2009
Bank Of India
0
04 August 2003
Bank Of India
0
10 June 2013
Bank Of India
0
10 May 2023
Axis Bank Limited
0
19 January 2023
Others
0
05 November 2022
Others
0
20 May 2022
Others
0
15 January 2022
Axis Bank Limited
0
24 April 2018
Others
0
30 December 2020
Others
0
27 March 2016
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
04 June 2014
Intec Capital Limited
0
29 June 2013
Reliance Capital Limited
0
26 July 2003
Bank Of India
0
17 January 2013
Bank Of India
0
26 July 2003
Bank Of India
0
26 July 2003
Bank Of India
0
05 March 2009
Bank Of India
0
04 August 2003
Bank Of India
0
10 June 2013
Bank Of India
0

Documents

Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-14112019-signed
Form DPT-3-01112019-signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Form MSME FORM I-22052019_signed
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503