Shivi Minerals Private Limited

Financials

Updated 3 months ago

Directors

Kumar Samresh
Kumar Samresh
Director/Designated Partner

Company Information

CIN U27320JH2011PTC015107
Company Status Active
Registration Number 015107
Date of Incorporation 30 September 2011
Registration State Jharkhand
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 35,000,000
Paid Up Capital 14,237,470
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

33 CR PENDING
Name Status Amount
Indusind Bank Ltd.
27 March 2019
1 CR
Hdfc Bank Limited
19 February 2019
46 LAC
Hdfc Bank Limited
31 January 2019
87 LAC
State Bank Of India
30 January 2019
6 CR
Hdfc Bank Limited
26 September 2018
13 LAC
Indusind Bank Ltd.
16 September 2018
22 LAC
Hdfc Bank Limited
30 August 2018
22 LAC
Hdfc Bank Limited
21 August 2018
46 LAC
Hdfc Bank Limited
12 July 2017
48 LAC
Hdfc Bank Limited
28 October 2016
1 CR
Hdfc Bank Limited
31 August 2016
6 LAC
Srei Equipment Finance Limited
03 August 2016
28 LAC
Srei Equipment Finance Limited
15 June 2016
28 LAC
Hdfc Bank Limited
30 March 2016
94 LAC
Srei Equipment Finance Limited
22 February 2016
39 LAC
Vananchal Gramin Bank
21 September 2015
3 CR
Srei Equipment Finance Limited
22 June 2014
1 CR
Indusind Bank Ltd.
11 August 2021
20 LAC
Indusind Bank Ltd.
04 May 2021
1 CR
Tata Capital Financial Services Limited
01 April 2021
1 CR
Hdfc Bank Limited
25 February 2021
85 LAC
Hdfc Bank Limited
17 February 2021
1 CR
Axis Bank Limited
15 February 2021
1 CR
Axis Bank Limited
03 February 2021
1 CR
Axis Bank Limited
27 January 2021
38 LAC
Hdfc Bank Limited
31 December 2020
60 LAC
Srei Equipment Finance Limited
14 November 2019
3 CR
Icici Bank Limited
17 December 2022
92 LAC
Icici Bank Limited
15 December 2022
8 CR
Icici Bank Limited
13 December 2022
4 CR
Indusind Bank Ltd.
30 April 2022
1 CR
Axis Bank Limited
26 February 2022
73 LAC
Others
17 December 2022
0
Others
15 December 2022
0
Others
13 December 2022
0
Axis Bank Limited
26 February 2022
0
Others
30 April 2022
0
Hdfc Bank Limited
12 July 2017
0
Hdfc Bank Limited
28 October 2016
0
Hdfc Bank Limited
31 August 2016
0
Others
03 August 2016
0
Others
15 June 2016
0
Others
22 February 2016
0
State Bank Of India
30 January 2019
0
Others
11 August 2021
0
Others
04 May 2021
0
Hdfc Bank Limited
31 December 2020
0
Tata Capital Financial Services Limited
01 April 2021
0
Hdfc Bank Limited
25 February 2021
0
Hdfc Bank Limited
26 September 2018
0
Hdfc Bank Limited
31 January 2019
0
Hdfc Bank Limited
19 February 2019
0
Others
27 March 2019
0
Others
14 November 2019
0
Axis Bank Limited
03 February 2021
0
Axis Bank Limited
27 January 2021
0
Axis Bank Limited
15 February 2021
0
Hdfc Bank Limited
17 February 2021
0
Vananchal Gramin Bank
21 September 2015
0
Srei Equipment Finance Limited
22 June 2014
0
Hdfc Bank Limited
30 August 2018
0
Hdfc Bank Limited
30 March 2016
0
Others
16 September 2018
0
Hdfc Bank Limited
21 August 2018
0
Others
17 December 2022
0
Others
15 December 2022
0
Others
13 December 2022
0
Axis Bank Limited
26 February 2022
0
Others
30 April 2022
0
Hdfc Bank Limited
12 July 2017
0
Hdfc Bank Limited
28 October 2016
0
Hdfc Bank Limited
31 August 2016
0
Others
03 August 2016
0
Others
15 June 2016
0
Others
22 February 2016
0
State Bank Of India
30 January 2019
0
Others
11 August 2021
0
Others
04 May 2021
0
Hdfc Bank Limited
31 December 2020
0
Tata Capital Financial Services Limited
01 April 2021
0
Hdfc Bank Limited
25 February 2021
0
Hdfc Bank Limited
26 September 2018
0
Hdfc Bank Limited
31 January 2019
0
Hdfc Bank Limited
19 February 2019
0
Others
27 March 2019
0
Others
14 November 2019
0
Axis Bank Limited
03 February 2021
0
Axis Bank Limited
27 January 2021
0
Axis Bank Limited
15 February 2021
0
Hdfc Bank Limited
17 February 2021
0
Vananchal Gramin Bank
21 September 2015
0
Srei Equipment Finance Limited
22 June 2014
0
Hdfc Bank Limited
30 August 2018
0
Hdfc Bank Limited
30 March 2016
0
Others
16 September 2018
0
Hdfc Bank Limited
21 August 2018
0
Others
17 December 2022
0
Others
15 December 2022
0
Others
13 December 2022
0
Axis Bank Limited
26 February 2022
0
Others
30 April 2022
0
Hdfc Bank Limited
12 July 2017
0
Hdfc Bank Limited
28 October 2016
0
Hdfc Bank Limited
31 August 2016
0
Others
03 August 2016
0
Others
15 June 2016
0
Others
22 February 2016
0
State Bank Of India
30 January 2019
0
Others
11 August 2021
0
Others
04 May 2021
0
Hdfc Bank Limited
31 December 2020
0
Tata Capital Financial Services Limited
01 April 2021
0
Hdfc Bank Limited
25 February 2021
0
Hdfc Bank Limited
26 September 2018
0
Hdfc Bank Limited
31 January 2019
0
Hdfc Bank Limited
19 February 2019
0
Others
27 March 2019
0
Others
14 November 2019
0
Axis Bank Limited
03 February 2021
0
Axis Bank Limited
27 January 2021
0
Axis Bank Limited
15 February 2021
0
Hdfc Bank Limited
17 February 2021
0
Vananchal Gramin Bank
21 September 2015
0
Srei Equipment Finance Limited
22 June 2014
0
Hdfc Bank Limited
30 August 2018
0
Hdfc Bank Limited
30 March 2016
0
Others
16 September 2018
0
Hdfc Bank Limited
21 August 2018
0

Frequently Asked Questions

When was the Shivi minerals private limited incorporated?

The Shivi minerals private limited was incorporated with ROC on 30 September 2011 as .

Where has the Shivi minerals private limited been incorporated?

The company was incorporated in Jharkhand with registration number 015107.

What is the E-filing status of the company?

The status of Shivi minerals private limited is Active.

Number of Key Management personnel of the Shivi minerals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shivi minerals private limited?

The appointed directors in the company are:

  • Shailesh kumar kumar
  • Urmila singh .
  • Kumar samresh

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