Company Information

CIN
U67120DL1999PTC099592
Status
Date of Incorporation
04 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,768,790
Authorised Capital
16,500,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for over 1 year
Mahesh Chandra Dadheech
Mahesh Chandra Dadheech
Director/Designated Partner
for over 1 year

Past Directors

Paragraj Kishore Lakhotia
Paragraj Kishore Lakhotia
Additional Director
almost 5 years ago
Kailash Chandra Joshi
Kailash Chandra Joshi
Director
about 14 years ago
Sushila Devi Parasrampuria
Sushila Devi Parasrampuria
Additional Director
over 15 years ago

Charges

0
28 March 2012
Uv Asset Reconstruction Company Limited
6 Crore
28 March 2012
Uv Asset Reconstruction Company Limited
0
28 March 2012
Uv Asset Reconstruction Company Limited
0

Documents

Form DIR-12-02012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-05012020_signed
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC - 4 CFS-31122019
Form INC-28-10102019-signed

Frequently Asked Questions

What is the date of Shree shyam khatu investments private limited incorporation?

Incorporation date of the company is 04 May 1999 .

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 5.

Shree shyam khatu investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chandra dadheech
  • Kailash chandra joshi
  • Sushila devi parasrampuria
  • Dinesh gupta
  • Paragraj kishore lakhotia