Company Information

CIN
Status
Date of Incorporation
31 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,884,470
Authorised Capital
12,000,000

Directors

Pranay Saraff
Pranay Saraff
Director/Designated Partner
for about 18 years

Past Directors

Pradip Kumar Saraf
Pradip Kumar Saraf
Managing Director
about 7 years ago
Pratik Saraff
Pratik Saraff
Additional Director
over 12 years ago

Charges

7 Crore
31 July 2008
Oriental Bank Of Commerce
6 Crore
31 December 2001
Union Bank Of India
13 Lak
22 December 2020
Punjab National Bank
98 Lak
22 December 2020
Others
0
31 July 2008
Others
0
31 August 2021
Hdfc Bank Limited
0
31 December 2001
Union Bank Of India
0
22 December 2020
Others
0
31 July 2008
Others
0
31 August 2021
Hdfc Bank Limited
0
31 December 2001
Union Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form INC-22-24042020_signed
Copies of the utility bills as mentioned above (not older than two months)-24042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042020
Form DPT-3-17042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Frequently Asked Questions

What is the date of Shri shyam industries pvt. ltd. incorporation?

Incorporation date of the company is 31 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shri shyam industries pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pradip kumar saraf
  • Pranay saraff
  • Pratik saraff