Company Information
CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Goyal
Director
over 9 years ago
over 9 years ago
Aashish Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Promoters, Installation And Repair Which Are Included In Class 37
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs, Deal In Land And Building Which Are Included In Class 36
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs, Deal In Land And Building Which Are Included In Class 36
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Shri Khatu Shyam Real Estate Private Limited.
Charges
27 January 2016
Hdfc Bank Limited
2 Crore
11 October 2014
Au Financiers (india) Limited
3 Crore
24 January 2011
Religare Finvest Limited
62 Lak
27 January 2016
Hdfc Bank Limited
0
24 January 2011
Religare Finvest Limited
0
11 October 2014
Au Financiers (india) Limited
0
27 January 2016
Hdfc Bank Limited
0
24 January 2011
Religare Finvest Limited
0
11 October 2014
Au Financiers (india) Limited
0
27 January 2016
Hdfc Bank Limited
0
24 January 2011
Religare Finvest Limited
0
11 October 2014
Au Financiers (india) Limited
0
Documents
Form DPT-3-08012020-signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-07062019-signed
Evidence of cessation;-06062019
Evidence of cessation;-04062019
Form CHG-1-06042019_signed
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(1)-06042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(2)-30122017