CIN |
|
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Company Name |
SHIVAM IRON & STEEL COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
153383 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
16 September 1998 |
|
Age of Company |
25 years, 7 month, 4 days |
|
Activity |
Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹293,155,850 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHIVAM IRON & STEEL COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE KOLKATA Kolkata WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00575394 |
Director |
01 July 2001 |
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Previous Companies Associated with
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00575433 |
Managing Director |
16 September 1998 |
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00575464 |
Director |
21 September 1998 |
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00575599 |
Director |
26 July 2004 |
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07328181 |
Director |
19 May 2016 |
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08797253 |
Director |
16 July 2020 |
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09039421 |
Director |
30 January 2021 |
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ABQPA8327F |
CFO(KMP) |
21 March 2015 |
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AOPPC7542G |
Company Secretary |
22 March 2016 |
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DFCPS4313N |
Company Secretary |
01 June 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01134WB1987PTC041856 |
SET SQUARE HOLDINGS PVT LTD | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE KOLKATA Kolkata WB 700069 IN |
U51101WB2010PTC151190 |
BROTEX SALES PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR KOLKATA Kolkata WB 700069 IN |
U00331WB1998PLC153383 |
SHIVAM IRON & STEEL COMPANY LIMITED | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE KOLKATA Kolkata WB 700069 IN |
U65921WB1991PTC052785 |
HIL ENGINEERING PVT.LTD. | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA HOUSE) EAST INDIA HOUSE, 9TH FLOOR KOLKATA Kolkata WB 700069 IN |
U51109WB1995PTC075761 |
PRISM COMMERCIAL PVT LTD | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR KOLKATA Kolkata WB 700069 IN |
U65993WB1996PTC077291 |
BENZMARK CREDIT CAPITAL PVT LTD | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) 9TH FLOOR, EAST INDIA HOUSE KOLKATA Kolkata WB 700069 IN |
U51100WB1995PTC071132 |
MARVELLOUS INTRA PVT.LTD. | 20B,ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR KOLKATA Kolkata WB 700069 IN |
U51109WB2007PTC114309 |
BLESS MERCHANTS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 9TH FLOOR, KOLKATA Kolkata WB 700069 IN |
U27201WB2020PTC238326 |
REBANTA STEELS PRIVATE LIMITED | 20B, ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE KOLKATA Kolkata WB 700069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10082914 |
2007-12-26 |
2009-07-15 |
2010-07-30 |
173,500,000 |
Bank of India |
|
10087195 |
2007-12-26 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
110,000,000 |
State Bank of India |
10144348 |
2008-12-20 |
- |
- |
Movable property (not being pledge) |
1,500,000 |
HDFC BANK LIMITED |
10220852 |
2010-03-22 |
2012-03-08 |
- |
197,500,000 |
Punjab National Bank |
|
10312071 |
2011-08-26 |
- |
- |
Uncalled Share Capital; Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
Punjab National Bank |
10317854 |
2011-11-04 |
2013-05-02 |
- |
18,000,000 |
HDFC BANK LIMITED |
|
10376002 |
2012-07-26 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
197,500,000 |
Punjab National Bank |
10420480 |
2013-03-11 |
2015-05-27 |
- |
1,631,000,000 |
State Bank of India |
|
10420486 |
2013-03-11 |
2020-02-03 |
- |
Immovable property or any interest therein |
2,015,400,000 |
State Bank of India |
10583256 |
2015-05-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
617,200,000 |
State Bank of India |
80023081 |
2003-09-25 |
2015-03-30 |
- |
2,007,900,000 |
State Bank of India |
|
80029441 |
2005-06-13 |
- |
2008-01-22 |
Book debts |
90,000,000 |
Bank of India |
80040421 |
2006-07-15 |
2007-12-26 |
2019-05-29 |
168,000,000 |
BANK OF INDIA |
|
100179325 |
2017-12-05 |
- |
- |
Movable property (not being pledge) |
4,200,000 |
SREI EQUIPMENT FINANCE LIMITED |
100185549 |
2018-05-30 |
- |
- |
Movable property (not being pledge) |
4,588,650 |
HDFC BANK LIMITED |
100191437 |
2018-06-27 |
- |
- |
Movable property (not being pledge) |
2,182,000 |
HDFC BANK LIMITED |
100345447 |
2020-06-29 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current/ movable fixed Assets |
110,000,000 |
STATE BANK OF INDIA |
100419832 |
2021-02-02 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); Pledge of Fixed Deposit |
200,000,000 |
Karnataka Bank Ltd. |
100424630 |
2021-02-17 |
- |
- |
Assets/Equipment |
38,900,000 |
PUNJAB NATIONAL BANK |
100472642 |
2020-12-28 |
- |
- |
Motor Vehicle (Hypothecation) |
3,000,000 |
HDFC BANK LIMITED |
100486688 |
2021-03-23 |
- |
- |
Movable property (not being pledge) |
10,383,000 |
HDFC BANK LIMITED |
100527733 |
2022-01-17 |
- |
- |
Motor Vehicle (Hypothecation) |
2,519,899 |
HDFC BANK LIMITED |
100534710 |
2021-12-28 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current/Fixed assets of the Co |
136,800,000 |
State Bank of India |
100548146 |
2022-02-24 |
2022-06-13 |
- |
Immovable property or any interest therein |
281,900,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100548155 |
2022-02-24 |
2022-08-18 |
- |
2,843,200,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100566534 |
2022-04-06 |
- |
- |
Immovable property or any interest therein; Book debts |
15,000,000 |
Karnataka Bank Ltd. |
100588059 |
2022-06-24 |
- |
- |
Book debts; Movable property (not being pledge) |
300,000,000 |
Canara Bank |
100603918 |
2022-07-15 |
- |
- |
204,000,000 |
Karnataka Bank Ltd. |
|
100657866 |
2022-11-09 |
- |
- |
4,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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