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SHIVALIK BIMETAL CONTROLS LTD

SHIVALIK BIMETAL CONTROLS LTD, located in HimachalPradesh, is driven by AARTI, SATINDERJEET SINGH SANDHU, ANU AHLUWALIA, ROHIT KAPUR, HARPREET KAUR, GURMEET SINGH GILL, NIRMALJEET SINGH GILL, NARINDER SINGH GHUMMAN, PRADEEP KHANNA and RAJEEV RANJAN. It is a Public company, incorporated on Jun 18, 1984. It is classified as a Non-govt company and registered at HimachalPradesh. The registration number for the mentioned company is 005862 and its Corporate Identification Number (CIN) is L27101HP1984PLC005862 having an Active status currently.

SHIVALIK BIMETAL CONTROLS LTD's registered address is 16 18 NEW ELECTRONICS COMPLEX,CHAMBAGHAT DISTT SOLAN HIMACHAL HP 173213 IN. Its Annual General Meeting (AGM) was last held on Sep 11, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 15,00,00,000 and its paid-up capital is 7,68,06,000.

The primary email address of the contact person is shivalik@shivalikbimetals.com

Basic Information
CIN :L27101HP1984PLC005862
Registration Number :005862
Date of Incorporation :Jun 18, 1984
Registered State :Himachal Pradesh
Registration Of Companies :RoC-HimachalPradesh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :150000000
Paidup Capital :76806000
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 11, 2019
Date of Balance Sheet :Mar 31, 2019
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
- 1036000 24/06/2014 - CLOSED
Book debts; Movable property (not being pledge) 100000000 02/04/2008 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 42500000 22/04/2014 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 08/12/2011 - OPEN
Motor Vehicle (Hypothecation) 560000 23/06/2016 - CLOSED
- 889045 13/10/2014 - CLOSED
- 10000000 18/03/2004 - CLOSED
- 3800000 13/04/1987 27/09/2004 CLOSED
- 270000000 23/03/2011 22/04/2014 OPEN
- 74000000 21/05/2004 24/09/2004 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 5700000 14/04/1988 - CLOSED
- 247500 17/03/2015 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 13000000 17/12/2015 - OPEN
- 1813600 24/09/2014 - CLOSED
Immovable property or any interest therein 3000000 10/04/2006 - CLOSED
- 50000000 15/02/2010 25/08/2010 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 20000000 22/04/2014 - OPEN
- 20000000 30/06/2003 13/07/2006 CLOSED
- 60000000 18/03/2004 05/05/2004 CLOSED
- 14000000 24/12/1997 20/11/2002 CLOSED
- 555000 23/02/2015 - CLOSED
- 11500000 29/04/2004 - CLOSED
Immovable property or any interest therein 3000000 23/08/2005 - CLOSED
Immovable property or any interest therein 1295000 12/07/1985 02/03/1987 CLOSED
- 7000000 28/06/2003 - CLOSED
Immovable property or any interest therein 44200000 10/11/2005 - CLOSED
- 1350000 27/11/2014 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 15000000 28/04/1998 20/11/2002 CLOSED
- 2000000 08/12/2015 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 65000000 23/03/2011 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 17500000 20/11/2002 20/11/2002 CLOSED
- 682000 19/11/2015 - CLOSED
- 9000000 23/01/1998 24/09/2004 CLOSED
- 607500 18/08/2015 - CLOSED
- 468000 20/08/2014 - CLOSED
- 2510000 12/05/2014 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 56000000 23/03/2011 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 6800000 21/01/2015 - OPEN
- 6500000 24/12/1997 - CLOSED
- 27444000 23/06/2004 23/08/2005 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1000000 03/12/1997 - CLOSED
- 350000000 18/03/2004 17/12/2015 OPEN
Immovable property or any interest therein 362712 23/08/2005 - CLOSED
- 5000000 14/03/2001 - CLOSED
- 17200000 04/09/2000 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 20000000 25/09/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CHARGE ON C/ASS & MOV. F/ASS & LIEN ON F/D 250000000 18/08/2018 - CLOSED
Immovable property or any interest therein 250000000 10/10/2018 11/12/2018 OPEN
Immovable property or any interest therein 50000000 12/03/2019 - OPEN
Motor Vehicle (Hypothecation) 976000 29/06/2019 - OPEN

Contact Information

Email Id : shivalik@shivalikbimetals.com
Registered Office Address : 16 18 NEW ELECTRONICS COMPLEX,CHAMBAGHAT DISTT SOLAN HIMACHAL HP 173213 IN.

Director Details

AARTI

CIN:

L27101HP1984PLC005862

DIN:

AUKPA6293R

Present Residential Address:

200, MAITRI APRTMENTS, PLOT NO. 28, I.P.EXT. PATPAR GANJ DELHI 110092 DL IN

Designation:

Company Secretary

Date of Appointment:

Dec 21, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 1, 2021

SATINDERJEET SINGH SANDHU

CIN:

L27101HP1984PLC005862

DIN:

00002312

Present Residential Address:

302, KINGS I, ROYAL RETREAT, CHARMSWOOD VILLAGE, SURAJ KUND, FARIDABAD 121009 HR IN

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 2, 2021

ANU AHLUWALIA

CIN:

L27101HP1984PLC005862

DIN:

07254059

Present Residential Address:

Panchwati Bansal, Chambaghat Solan 173213 HP IN

Designation:

Director

Date of Appointment:

Aug 12, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2021

ROHIT KAPUR

CIN:

L27101HP1984PLC005862

DIN:

00007721

Present Residential Address:

83/2, KAPUR LODGE WARD NO. 2 BELOW PARAGON HOTEL SOLAN 173212 HP IN

Designation:

Director

Date of Appointment:

Apr 26, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

HARPREET KAUR

CIN:

L27101HP1984PLC005862

DIN:

07012657

Present Residential Address:

1308 MAYFAIR TOWER, CHARMWOOD VILLAGE SURAJ KUND FARIDABAD 121009 HR IN

Designation:

Director

Date of Appointment:

Nov 10, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 26, 2020

GURMEET SINGH GILL

CIN:

L27101HP1984PLC005862

DIN:

00007393

Present Residential Address:

8, SECTOR-4, NEAR ROCK GARDEN, CHANDIGARH 160001 CH IN

Designation:

Director

Date of Appointment:

Sep 28, 1998

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 1, 2020

NIRMALJEET SINGH GILL

CIN:

L27101HP1984PLC005862

DIN:

00007425

Present Residential Address:

H.N.-5, SECTOR 9 A CHANDIGARH 160009 CH IN

Designation:

Director

Date of Appointment:

May 28, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

NARINDER SINGH GHUMMAN

CIN:

L27101HP1984PLC005862

DIN:

00002052

Present Residential Address:

Ghummans Residence, Basal Road, Chambaghat, Solan, Himanchal Pradesh Solan 173213 Solan 173213 HP IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 9, 2020

PRADEEP KHANNA

CIN:

L27101HP1984PLC005862

DIN:

06668919

Present Residential Address:

KRISHAN NIWAS, DEONGHAT WARD NO. 1, SHAPRUN SOLAN 173211 HP IN

Designation:

Director

Date of Appointment:

Aug 8, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

RAJEEV RANJAN

CIN:

L27101HP1984PLC005862

DIN:

AONPR0953C

Present Residential Address:

14, JANTA FLATS, SITE -3 VIKASPURI VIKASPURI 110018 DL IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 8, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

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