About Shiva Aggregates Private Limited
Data last updated:
Shiva Aggregates Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 06 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U26944OR1992PTC003102. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹95 Lakh. It is led by directors including Mahendra Kumar Shukla and Kailash Chandra Mishra.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Ll – 17 Civil Township Infront Of P.F. Office, Rourkela, Odisha, India – 769004.
As per MCA filings, the company has open charges of ₹12.81 Cr and satisfied charges of ₹7.93 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shivatmt.com.
Company details
Contact details
Shiva Aggregates Private Limited's registered office is in Rourkela, Odisha.
- Registered AddressLl – 17 Civil Township Infront Of P.F. Office, Rourkela, Odisha, India – 769004
- IndustryMetals and Minerals, Other Metals & Minerals
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shiva Aggregates Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiva Aggregates Private Limited, buy the company report.
Board of directors of Shiva Aggregates Private Limited
Shiva Aggregates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Shukla Also directs: Shiva Rerollers Private Limited | Director | 06 Jul 1992 | 34 Years 3 Months | Current |
| Kailash Chandra Mishra Also directs: Shiva Rerollers Private Limited | Director | 06 Jul 1992 | 34 Years 3 Months | Current |
| Ramesh Chandra Mishra Also directs: Shiva Rerollers Private Limited | Director | 06 Jul 1992 | 34 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2009 | 10184834 | United Bank of India | ₹8.3 Cr | Open | |
| 28 Oct 2009 | 10190038 | United Bank of India | ₹4 Cr | Open | |
| 28 Dec 2007 | 10082132 | Ge Capital Transportation Financial Services Limited | ₹3.2 Lakh | Open | |
| 30 Nov 2007 | 10078722 | Ge Capital Transportation Financial Services Limited | ₹48 Lakh | Open | |
| 10 Dec 2003 | 90078404 | State Bank of India | ₹1.22 Cr | Satisfied |
To see the full charge records of Shiva Aggregates Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Shiva Aggregates Private Limited has 9 court cases on record: 9 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sundargarh, Orissa | Court case (C M A) | Filed against the company by Icici Bank Limited | Disposed |
| District court, Sundargarh, Odisha | Civil suit | Filed against the company by Ms. Icici Bank Limited | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies,Odisha | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Shiva Aggregates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiva Aggregates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiva Aggregates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shiva Aggregates Private Limited, buy the company report.
Recent activity
Shiva Aggregates Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Kailash Chandra Mishra was appointed as Director on 06 Jul 1992.
16 earlier events are in the company report.
Frequently asked questions
Shiva Aggregates is an active private limited company based in Rourkela, Odisha, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 06 July 1992 (34+ years old) and is registered under CIN U26944OR1992PTC003102.
Shiva Aggregates has 3 current directors:
- Mahendra Kumar Shukla - Director
- Kailash Chandra Mishra - Director
- Ramesh Chandra Mishra - Director
The latest financial statements of Shiva Aggregates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Shiva Aggregates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shiva Aggregates is U26944OR1992PTC003102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiva Aggregates has 9 court cases on record: 9 filed against it. 3 are pending.
Shiva Aggregates was incorporated on 06 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Cuttack.
Kailash Chandra Mishra was appointed as Director on 06 Jul 1992. Mahendra Kumar Shukla was appointed as Director on 06 Jul 1992. Ramesh Chandra Mishra was appointed as Director on 06 Jul 1992.
Shiva Aggregates can be reached through the website shivatmt.com. Its registered office is in Rourkela, Odisha, India.
The registered office of Shiva Aggregates is at Ll – 17 Civil Township Infront Of P.F. Office, Rourkela, Odisha, India – 769004.