Company Information

CIN
U51909DL2003PTC119180
Status
Date of Incorporation
27 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
5,500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
for over 5 years
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for over 1 year
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Kamla Garg
Kamla Garg
Director
over 21 years ago

Charges

2 Crore
25 January 2012
Punjab & Sind Bamk
4 Crore
10 December 2007
Bank Of India
10 Crore
09 March 2006
Bank Of India
5 Crore
09 March 2006
Bank Of India
4 Crore
09 March 2006
Bank Of India
5 Crore
16 November 2019
Punjab & Sind Bank
2 Crore
31 August 2023
Yes Bank Limited
0
16 November 2019
Others
0
27 November 2021
Yes Bank Limited
0
09 March 2006
Bank Of India
0
10 December 2007
Bank Of India
0
09 March 2006
Bank Of India
0
09 March 2006
Bank Of India
0
25 January 2012
Punjab & Sind Bamk
0
31 August 2023
Yes Bank Limited
0
16 November 2019
Others
0
27 November 2021
Yes Bank Limited
0
09 March 2006
Bank Of India
0
10 December 2007
Bank Of India
0
09 March 2006
Bank Of India
0
09 March 2006
Bank Of India
0
25 January 2012
Punjab & Sind Bamk
0
31 August 2023
Yes Bank Limited
0
16 November 2019
Others
0
27 November 2021
Yes Bank Limited
0
09 March 2006
Bank Of India
0
10 December 2007
Bank Of India
0
09 March 2006
Bank Of India
0
09 March 2006
Bank Of India
0
25 January 2012
Punjab & Sind Bamk
0

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-18022020-signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed

Frequently Asked Questions

When was the Shri shyam sunder infrastructure private limited incorporated?

The Shri shyam sunder infrastructure private limited was incorporated with ROC on 27 February 2003 as .

Where has the Shri shyam sunder infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 119180.

What is the E-filing status of the company?

The status of Shri shyam sunder infrastructure private limited is Active.

Number of Key Management personnel of the Shri shyam sunder infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shri shyam sunder infrastructure private limited?

The appointed directors in the company are:

  • Amit gupta
  • Sumit gupta
  • Surender kumar gupta
  • Kamla garg