Company Information

CIN
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Vikcy Narayan
Vikcy Narayan
Director/Designated Partner
for almost 9 years
Devendra Shukla
Devendra Shukla
Director/Designated Partner
for about 6 years
Raj Kumar Rajak
Raj Kumar Rajak
Director/Designated Partner
for about 5 years
Shailesh Jain
Shailesh Jain
Director/Designated Partner
for about 5 years

Past Directors

Atul Jain
Atul Jain
Additional Director
about 6 years ago
Vivek Verma
Vivek Verma
Additional Director
almost 9 years ago
Rajat Kumar Saini
Rajat Kumar Saini
Director
over 13 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Interest in other entities;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form DIR-12-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-17062019
Form INC-22-21042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form DIR-12-20042019_signed
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019

Frequently Asked Questions

When was the Samyak infrabuild private limited incorporated?

The Samyak infrabuild private limited was incorporated with ROC on 23 August 2011 as .

Where has the Samyak infrabuild private limited been incorporated?

The company was incorporated in Delhi with registration number 224031.

What is the E-filing status of the company?

The status of Samyak infrabuild private limited is Active.

Number of Key Management personnel of the Samyak infrabuild private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Samyak infrabuild private limited?

The appointed directors in the company are:

  • Narender kumar jain
  • Rajat kumar saini
  • Devendra shukla
  • Shailesh jain
  • Vikcy narayan
  • Vivek verma
  • Atul jain
  • Raj kumar rajak