Company Information

CIN
U21022DL2002PTC114177
Status
Date of Incorporation
12 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ashish Sharma
Ashish Sharma
Director/Designated Partner
for about 6 years
Harish Sharma
Harish Sharma
Director/Designated Partner
for almost 23 years

Past Directors

Sangya Sharma
Sangya Sharma
Director
almost 23 years ago

Charges

58 Lak
08 May 2002
Syndicate Bank
40 Lak
30 September 2020
Canara Bank
18 Lak
30 September 2020
Canara Bank
0
08 May 2002
Syndicate Bank
0
30 September 2020
Canara Bank
0
08 May 2002
Syndicate Bank
0
30 September 2020
Canara Bank
0
08 May 2002
Syndicate Bank
0

Documents

Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
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 AOC-4-02122019_signed
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Frequently Asked Questions

What is the date of Shree shyam box manufacturing private limited incorporation?

Incorporation date of the company is 12 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shree shyam box manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangya sharma
  • Harish sharma
  • Ashish sharma