Company Information

CIN
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rashmi Praveen Agrawal
Rashmi Praveen Agrawal
Director/Designated Partner
for over 1 year
Praveen Gopaldas Agrawal
Praveen Gopaldas Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Gopaldas Agrawal
Pradeep Gopaldas Agrawal
Director
over 12 years ago
Dilip Gopaldas Agrawal
Dilip Gopaldas Agrawal
Director
over 12 years ago

Documents

Form DIR-12-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-15062020-signed
Form MGT-7-08112019_signed
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-27062019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Notice of resignation;-14022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Frequently Asked Questions

What is the date of Shree shyam ceramics private limited incorporation?

Incorporation date of the company is 03 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Shree shyam ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip gopaldas agrawal
  • Pradeep gopaldas agrawal
  • Praveen gopaldas agrawal
  • Rashmi praveen agrawal