Company Information

CIN
U74899DL1994PLC060237
Status
Date of Incorporation
14 July 1994
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
553,414,460
Authorised Capital
600,000,000

Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Director
for over 30 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
for over 30 years
Mukul Bansal
Mukul Bansal
Additional Director
for over 16 years
Somit Gupta
Somit Gupta
Additional Director
for almost 14 years
Pradip Kumar Pandey
Pradip Kumar Pandey
Director/Designated Partner
for over 10 years
Saroj Pal
Saroj Pal
Director/Designated Partner
for almost 9 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 30 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 30 years

Past Directors

Neha Arora
Neha Arora
Company Secretary
over 9 years ago
Krishan Kumar Goel
Krishan Kumar Goel
Additional Director
over 13 years ago
Subhash Agarwal
Subhash Agarwal
Additional Director
over 14 years ago
Samir Garg
Samir Garg
Director
about 17 years ago
Vikas Narang
Vikas Narang
Director
over 17 years ago

Charges

3,497 Crore
29 March 2014
Corporate Bank
121 Crore
29 March 2014
Uco Bank
252 Crore
28 March 2014
Hdfc Bank Limited
2 Crore
28 March 2014
Ing Vysya Bank Limited
27 Crore
28 March 2014
Oriental Bank Of Commerce
110 Crore
27 March 2014
State Bank Of Bikaner & Jaipur
19 Crore
22 March 2014
Syndicate Bank
24 Crore
21 November 2012
Corporation Bank
40 Crore
31 August 2012
Chinatrust Commercial Bank
10 Crore
19 March 2012
Uco Bank
740 Crore
19 March 2012
Uco Bank
740 Crore
07 December 2011
Syndicate Bank
50 Crore
14 November 2011
Corporation Bank Corporate Banking Branch
67 Crore
17 September 2011
Uco Bank
15 Crore
16 June 2011
Idbi Bank Limited
24 Crore
16 June 2011
Idbi Bank Limited
24 Crore
02 September 2009
Hdfc Bank Limited
5 Crore
18 June 2009
Oriental Bank Of Commerce
10 Crore
10 July 2008
Indusind Bank Ltd.
30 Crore
15 May 2008
Hdfc Bank Limited
10 Crore
19 May 2007
Syndicate Bank
42 Crore
21 February 2007
Centurion Bank Of Punjab Limited
10 Crore
15 February 2007
Syndicate Bank
24 Crore
10 January 2007
Uco Bank
80 Crore
10 January 2007
Uco Bank
162 Crore
27 March 2006
Uco Bank
740 Crore
23 June 2005
State Bank Of Bikaner & Jaipur
111 Crore
08 December 2010
Idbi Bank Limited
25 Crore
08 August 2008
Barclays Bank Plc
15 Crore
12 August 2006
Devlopment Credit Bank Limited
2 Crore
08 November 2006
Devlopment Credit Bank Limited
2 Crore
19 January 2005
Sundaram Finance Ltd.
8 Lak
10 January 2007
Uco Bank
38 Crore
25 January 2006
Uco Bank
295 Crore
27 March 2006
Uco Bank
38 Crore
27 March 2006
Uco Bank
18 Crore
12 August 2006
Devlopment Credit Bank Limited
10 Crore
01 August 2005
Idbi Ltd.
10 Crore
04 November 2004
Allahabad Bank
5 Crore
25 October 2004
Allahabad Bank
5 Crore
18 March 2005
State Bank Of Indore
4 Crore
12 July 2004
State Bank Of Indore
15 Crore
10 July 2000
Magma Leasing Ltd.
54 Lak
06 October 1997
State Bank Of Indore
3 Crore
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0

Documents

Form INC-28-11022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022020
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Optional Attachment-(1)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Form INC-28-12092017-signed
Form INC-28-06092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-04092017
Copy of court order or NCLT or CLB or order by any other competent authority.-04092017
Copy of court order or NCLT or CLB or order by any other competent authority.-27082017
Form ADT-3-17082017-signed
Resignation letter-14082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082017
Optional Attachment-(1)-05082017
Form AOC-4(XBRL)-05082017_signed
Form 20B-04082017_signed

Frequently Asked Questions

What is the incorporation date of the Shree shyam pulp & board mills limited?

Incorporation date of the company is 14 July 1994 .

What is the state of the Shree shyam pulp & board mills limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shree shyam pulp & board mills limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Shree shyam pulp & board mills limited?

Shree shyam pulp & board mills limited has appointed 13 of directors.

Who are the appointed Directors in Shree shyam pulp & board mills limited?

The appointed directors in the company are:

  • Amit kumar
  • Naresh kumar gupta
  • Somit gupta
  • Mukul bansal
  • Pradip kumar pandey
  • Ajay kumar gupta
  • Lalit kumar gupta
  • Samir garg
  • Krishan kumar goel
  • Subhash agarwal
  • Saroj pal
  • Neha arora
  • Vikas narang