Company Information
CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,597,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shambhu Agarwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Saraff
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Prakash Chandra Saraff
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 19] Cement
[Class : 19] Portland Slag Cement And Cement Of All Kinds
Being Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Shri Shyam Cement Works Pvt Ltd.
Charges
25 April 2015
Union Bank Of India
7 Lak
17 April 2014
Union Bank Of India
6 Lak
20 September 2013
Union Bank Of India
2 Crore
09 September 2011
State Bank Of India
8 Crore
12 September 1997
State Bank Of India
32 Lak
28 October 2013
State Bank Of India
6 Crore
31 March 2013
Tata Capital Financial Services Limited
12 Lak
21 March 2002
State Bank Of India
2 Crore
31 March 2011
State Bank Of India
7 Crore
03 November 2000
West Bengal Financial Corporation
40 Lak
11 December 2006
West Bengal Financial Corporation
13 Lak
16 May 1997
West Bengal Financial Corporation
70 Lak
07 July 2020
Union Bank Of India
15 Lak
23 June 2020
Union Bank Of India
29 Lak
28 September 2022
Others
0
24 November 2021
Others
0
07 July 2020
Others
0
23 June 2020
Others
0
20 September 2013
Others
0
21 March 2002
State Bank Of India
0
17 April 2014
Union Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
25 April 2015
Union Bank Of India
0
16 May 1997
West Bengal Financial Corporation
0
12 September 1997
State Bank Of India
0
09 September 2011
State Bank Of India
0
03 November 2000
West Bengal Financial Corporation
0
28 October 2013
State Bank Of India
0
31 March 2011
State Bank Of India
0
11 December 2006
West Bengal Financial Corporation
0
28 September 2022
Others
0
24 November 2021
Others
0
07 July 2020
Others
0
23 June 2020
Others
0
20 September 2013
Others
0
21 March 2002
State Bank Of India
0
17 April 2014
Union Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
25 April 2015
Union Bank Of India
0
16 May 1997
West Bengal Financial Corporation
0
12 September 1997
State Bank Of India
0
09 September 2011
State Bank Of India
0
03 November 2000
West Bengal Financial Corporation
0
28 October 2013
State Bank Of India
0
31 March 2011
State Bank Of India
0
11 December 2006
West Bengal Financial Corporation
0
Documents
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-17062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form PAS-3-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of Board or Shareholders? resolution-19032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-27122017