Company Information

CIN
U74900DL2001PTC113091
Status
Date of Incorporation
08 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,451,830
Authorised Capital
6,000,000

Directors

Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
for over 17 years
Shashi Kant Agarwal
Shashi Kant Agarwal
Director/Designated Partner
for almost 9 years

Past Directors

Surendra Sharma
Surendra Sharma
Director
over 20 years ago

Charges

114 Crore
09 August 2012
Indian Overseas Bank
31 Crore
20 January 2012
Indian Overseas Bank
51 Crore
28 February 2003
Indian Overseas Bank
32 Crore
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0

Documents

Form ADT-1-11012018_signed
Optional Attachment-(1)-08012018
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Form ADT-3-26042017-signed
Resignation letter-24042017
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Declaration by the first director-110116.PDF
Letter of Appointment-110116.PDF
Evidence of cessation-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Interest in other entities-110116.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Form CHG-1-180315.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF

Frequently Asked Questions

What is the date on which the Shree shayam baba exim private limited incorporated?

Shree shayam baba exim private limited was incorporated on 08 October 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree shayam baba exim private limited compliant?

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

What is the number of directors associated with Shree shayam baba exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shree shayam baba exim private limited?

3 of directors are associated with the company.