Company Information

CIN
Status
Date of Incorporation
12 March 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,848,000
Authorised Capital
10,000,000

Directors

Mahender Kumar Agarwal
Mahender Kumar Agarwal
Director
for about 15 years
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
for almost 24 years

Past Directors

Vishal Doshi
Vishal Doshi
Director
about 15 years ago
Gopal Agarwal
Gopal Agarwal
Additional Director
about 16 years ago
Anand Agarwal
Anand Agarwal
Additional Director
about 16 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 24 years ago

Charges

20 Crore
30 March 2013
State Bank Of Hyderabad
2 Crore
28 July 2011
State Bank Of Hyderabad
14 Crore
24 March 2009
State Bank Of Hyderabad
4 Crore
28 July 2011
State Bank Of Hyderabad
0
30 March 2013
State Bank Of Hyderabad
0
24 March 2009
State Bank Of Hyderabad
0
28 July 2011
State Bank Of Hyderabad
0
30 March 2013
State Bank Of Hyderabad
0
24 March 2009
State Bank Of Hyderabad
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form AOC-4-041215.OCT
Form MGT-14-291115.OCT
Copy of resolution-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form MGT-14-181114.OCT

Frequently Asked Questions

When was the Shri shyam baba constructions limited incorporated?

The Shri shyam baba constructions limited was incorporated with ROC on 12 March 2001 as .

Where has the Shri shyam baba constructions limited been incorporated?

The company was incorporated in Hyderabad with registration number 036381.

What is the E-filing status of the company?

The status of Shri shyam baba constructions limited is Active.

Number of Key Management personnel of the Shri shyam baba constructions limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shri shyam baba constructions limited?

The appointed directors in the company are:

  • Mahender kumar agarwal
  • Anand agarwal
  • Kapil agarwal
  • Sanjay kumar
  • Vishal doshi
  • Gopal agarwal