Company Information

CIN
U65993TG2006PLC048883
Status
Date of Incorporation
25 January 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anil Kumar Jhunjhunwala
Anil Kumar Jhunjhunwala
Director/Designated Partner
for about 3 years
Yash Narayan Dabriwal
Yash Narayan Dabriwal
Director/Designated Partner
for 12 months
Sarita Dabriwal
Sarita Dabriwal
Director/Designated Partner
for almost 19 years

Past Directors

Sajjan Kumar Dabriwal
Sajjan Kumar Dabriwal
Director
almost 19 years ago

Charges

1 Crore
12 February 2011
State Bank Of Travancore
1 Crore
07 March 2023
Others
0
12 February 2011
State Bank Of Travancore
0
07 March 2023
Others
0
12 February 2011
State Bank Of Travancore
0
07 March 2023
Others
0
12 February 2011
State Bank Of Travancore
0

Documents

Form DIR-12-23122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form DPT-3-15112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(2)-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DPT-3-22042020-signed
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(2)-04032020
Evidence of cessation;-04032020

Frequently Asked Questions

What is the date on which the S.y.s investments and realty limited incorporated?

S.y.s investments and realty limited was incorporated on 25 January 2006 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the S.y.s investments and realty limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S.y.s investments and realty limited?

4 of directors are associated with the company.

What is the number of directors associated with S.y.s investments and realty limited?

4 of directors are associated with the company.