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SHIVA CEMENT LTD

SHIVA CEMENT LTD is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L26942OR1985PLC001557 and a registration number 001557. The company is recorded under the registered address: YY 5, CIVIL TOWNSHIP 7/8 AREA ROURKELA Sundargarh OR 769004 IN.

The company is headed by SNEHA BINDRA, DIBYENDU KUMAR SENAPATI, GIRISH MENON, KASHI PRASAD JHUNJHUNWALA, RAJENDRA PRASAD GUPTA, BIMAL KUMAR MANGARAJ, MAHENDRA SINGH, SUTAPA BANERJEE, NARINDER SINGH KAHLON and MANOJ KUMAR RUSTAGI and it was incorporated on Aug 12, 1985. It is classified as a Non-govt company, registered with the RoC-Cuttack.

SHIVA CEMENT LTD's Annual General Meeting (AGM) was lately held on Sep 20, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Cuttack. Its legalized share capital is 46,00,00,000 and its paid-up capital is 39,00,00,000.

Contact on the primary email address: cs@shivacement.com.

Basic Information
CIN :L26942OR1985PLC001557
Registration Number :001557
Date of Incorporation :Aug 12, 1985
Registered State :Orissa
Registration Of Companies :RoC-Cuttack
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :460000000
Paidup Capital :390000000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 20, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 50000000 05/12/2014 - CLOSED
- 685000 22/04/2009 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2800000 27/06/1985 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2000000 08/07/1987 08/07/1987 CLOSED
- 1090000 03/02/2009 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 23/08/1985 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 5250000 16/07/1985 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 16887000 07/11/1985 12/12/1997 CLOSED
Movable property (not being pledge) 36600000 11/09/2012 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 6000000 11/03/1998 11/03/1998 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 3000000 25/11/1985 16/12/1985 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 45000000 19/12/1984 - CLOSED
- 2299152 11/11/2000 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 15000000 02/09/1997 02/09/1997 CLOSED
- 895000 15/11/2011 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2000000 21/08/1985 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1875000 06/06/1986 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 78500000 14/03/1995 05/04/2002 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 110000000 07/04/2008 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 5400000 06/02/1986 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 4800000 18/07/1985 25/11/2005 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 14000000 26/03/1991 16/01/1998 OPEN
Immovable property or any interest therein 220000000 18/03/2009 04/07/2016 OPEN
Immovable property or any interest therein 100000000 02/04/2016 04/07/2016 CLOSED
Immovable property or any interest therein 180000000 09/08/2014 04/07/2016 CLOSED

Contact Information

Email Id : cs@shivacement.com
Registered Office Address : YY 5, CIVIL TOWNSHIP 7/8 AREA ROURKELA Sundargarh OR 769004 IN.

Director Details

SNEHA BINDRA

CIN:

L26942OR1985PLC001557

DIN:

BAXPB9189F

Present Residential Address:

FLAT NO 103, SOUTH BLOCK MY HOME GLORY APTS, 10-5-6, MASAB TANK HYDERABAD 500028 TG IN

Designation:

Company Secretary

Date of Appointment:

Jun 26, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 21, 2019

DIBYENDU KUMAR SENAPATI

CIN:

L26942OR1985PLC001557

DIN:

03449031

Present Residential Address:

PLOT NO.- B-14, NEAR BJEM SCHOOL B.J.B NAGAR, PS-BADAGADA BHUBANESWAR 751014 OR IN

Designation:

Nominee Director

Date of Appointment:

Feb 7, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 5, 2020

GIRISH MENON

CIN:

L26942OR1985PLC001557

DIN:

AGMPM4377L

Present Residential Address:

B/4, STATION, MIDC ROAD PRIDE PLAZA AURANGABAD 431005 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jun 26, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

KASHI PRASAD JHUNJHUNWALA

CIN:

L26942OR1985PLC001557

DIN:

01005691

Present Residential Address:

3/4, ORINDA COLONY DIST. SUNDERGARH LATHIKATA 770037 OR IN

Designation:

Director

Date of Appointment:

Mar 27, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2020

RAJENDRA PRASAD GUPTA

CIN:

L26942OR1985PLC001557

DIN:

01325989

Present Residential Address:

I/15 CIVIL TOWNSHIP ROURKELA 769004 OR IN

Designation:

Director

Date of Appointment:

Aug 12, 1985

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 17, 2019

BIMAL KUMAR MANGARAJ

CIN:

L26942OR1985PLC001557

DIN:

01326783

Present Residential Address:

296/2, MEGHESWAR COLONY LANE-08, BARAGADA BRIT COLONY BHUBANESWAR 751018 OR IN

Designation:

Director

Date of Appointment:

Dec 26, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

MAHENDRA SINGH

CIN:

L26942OR1985PLC001557

DIN:

02340913

Present Residential Address:

FLAT NO-C-301, BAISHNAB VIHAR BOMIKHAL, RASULGARH BHUBANESWAR 751010 OR IN

Designation:

Director

Date of Appointment:

Mar 31, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

SUTAPA BANERJEE

CIN:

L26942OR1985PLC001557

DIN:

02844650

Present Residential Address:

3003 A&B, 30TH FLOOR, SPRINGS I, G. D. AMBEKAR MARG, NAIGAON, DADAR EAST MUMBAI 400014 MH IN

Designation:

Director

Date of Appointment:

Apr 23, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

NARINDER SINGH KAHLON

CIN:

L26942OR1985PLC001557

DIN:

03578016

Present Residential Address:

FLAT NO 201 2ND FLR SILICON VALLEY 8 J K MEHTA ROAD SANTACRUZ WEST MUMBAI 400054 MH IN

Designation:

Director

Date of Appointment:

Feb 28, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 31, 2019

MANOJ KUMAR RUSTAGI

CIN:

L26942OR1985PLC001557

DIN:

07742914

Present Residential Address:

FLAT NO 502 5TH FLR, BULDG NO 57 NRI COMPLEX ,PHASE 2 SEAWOODS ESTATE, SE CTOR 54/56 NAVI MUMBAI 400706 MH IN

Designation:

Wholetime Director

Date of Appointment:

Feb 28, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 17, 2020

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