Company Information

CIN
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000

Directors

Vedant Anil Agarwal
Vedant Anil Agarwal
Director/Designated Partner
for over 1 year
Kanupriya Bajoria
Kanupriya Bajoria
Director/Designated Partner
for over 23 years
Shivani Dev Priya Somany
Shivani Dev Priya Somany
Director/Designated Partner
for almost 2 years
Arati Agarwal
Arati Agarwal
Director/Designated Partner
for almost 29 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for almost 29 years

Past Directors

Charges

25 Crore
26 March 2015
New India Co-op Bank Limited
25 Crore
26 March 2015
New India Co-op Bank Limited
0
26 March 2015
New India Co-op Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Company CSR policy as per section 135(4)-18102018
Form AOC-4-18102018_signed
Form MGT-7-13102018_signed

Frequently Asked Questions

What is the date on which the Shree shyamkamal finance and leasing company private limited incorporated?

Shree shyamkamal finance and leasing company private limited was incorporated on 16 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree shyamkamal finance and leasing company 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 shyamkamal finance and leasing company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shree shyamkamal finance and leasing company private limited?

5 of directors are associated with the company.