Company Information

CIN
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,222,000
Authorised Capital
5,500,000

Directors

Karan Khandelwal
Karan Khandelwal
Director
for almost 14 years
Anoop Kataria
Anoop Kataria
Director/Designated Partner
for over 1 year
Sashant Nyati
Sashant Nyati
Beneficial Owner
for almost 2 years

Past Directors

Pankaj Bagora
Pankaj Bagora
Additional Director
over 11 years ago
Sonali Nyati
Sonali Nyati
Director
over 12 years ago

Charges

9 Crore
09 January 2018
Akme Star Housing Finance Limited
3 Crore
30 March 2016
Madhya Pradesh Financial Corporation
5 Crore
06 February 2013
State Bank Of India
4 Crore
02 August 2021
Beacon Trusteeship Limited
4 Crore
09 January 2018
Others
0
02 August 2021
Others
0
30 March 2016
Others
0
06 February 2013
State Bank Of India
0
09 January 2018
Others
0
02 August 2021
Others
0
30 March 2016
Others
0
06 February 2013
State Bank Of India
0
09 January 2018
Others
0
02 August 2021
Others
0
30 March 2016
Others
0
06 February 2013
State Bank Of India
0

Documents

Form DPT-3-15072020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed

Frequently Asked Questions

What is the date on which the Samyak infra estate private limited incorporated?

Samyak infra estate private limited was incorporated on 11 March 2011 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Samyak infra estate private limited compliant?

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

What is the number of directors associated with Samyak infra estate private limited?

5 of directors are associated with the company.

What is the number of directors associated with Samyak infra estate private limited?

5 of directors are associated with the company.