Company Information

CIN
U34102UP2004PTC028858
Status
Date of Incorporation
14 July 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Uma Rani
Uma Rani
Director
for almost 6 years
Nipul Goel
Nipul Goel
Beneficial Owner
for over 1 year
Yogesh Goyal
Yogesh Goyal
Beneficial Owner
for over 1 year

Past Directors

Shalini Garg
Shalini Garg
Additional Director
about 10 years ago

Charges

7 Crore
26 August 2019
Punjab National Bank
5 Crore
20 September 2004
Punjab National Bank
70 Lak
20 September 2004
Punjab National Bank
15 Lak
20 September 2004
Punjab National Bank
1 Crore
14 March 2011
Indusind Bank Limited
1 Crore
26 August 2019
Others
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
14 March 2011
Indusind Bank Limited
0
26 August 2019
Others
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
14 March 2011
Indusind Bank Limited
0
26 August 2019
Others
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
14 March 2011
Indusind Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form DPT-3-01052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form BEN - 2-27072019_signed
Declaration under section 90-27072019

Frequently Asked Questions

What is the incorporation date of the Shri shyam jee auto-wheels private limited?

Incorporation date of the company is 14 July 2004 .

What is the state of the Shri shyam jee auto-wheels private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shri shyam jee auto-wheels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri shyam jee auto-wheels private limited?

Shri shyam jee auto-wheels private limited has appointed 4 of directors.

Who are the appointed Directors in Shri shyam jee auto-wheels private limited?

The appointed directors in the company are:

  • Yogesh goyal
  • Nipul goel
  • Uma rani
  • Shalini garg