Company Information

CIN
Status
Date of Incorporation
22 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,954,000
Authorised Capital
5,000,000

Directors

Rahul Jain
Rahul Jain
Director
for over 12 years
Amrish Gupta
Amrish Gupta
Director
for over 12 years
Vaishali Jain
Vaishali Jain
Director/Designated Partner
for over 1 year
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 12 years ago
Pushpdeep Singhal
Pushpdeep Singhal
Director
over 12 years ago
Krishna Avtar Agarwal
Krishna Avtar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-15022021-signed
Form DPT-3-31032020-signed
Form INC-22-20032020_signed
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed

Frequently Asked Questions

When was the Shri shyam infra private limited incorporated?

The Shri shyam infra private limited was incorporated with ROC on 22 September 2010 as .

Where has the Shri shyam infra private limited been incorporated?

The company was incorporated in Delhi with registration number 208611.

What is the E-filing status of the company?

The status of Shri shyam infra private limited is Active.

Number of Key Management personnel of the Shri shyam infra private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shri shyam infra private limited?

The appointed directors in the company are:

  • Pawan kumar jain
  • Vaishali jain
  • Rahul jain
  • Manoj kumar jain
  • Krishna avtar agarwal
  • Amrish gupta
  • Pushpdeep singhal