Company Information

CIN
U51430DL2012PTC236524
Status
Date of Incorporation
25 May 2012
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
30 September 2023
Paid Up Capital
4,248,910
Authorised Capital
5,000,000

Directors

Vibhor Mathreja
Vibhor Mathreja
Director/Designated Partner
for over 1 year
Pranoti Ashok Goel
Pranoti Ashok Goel
Director/Designated Partner
for over 1 year

Past Directors

Nishant Ashok Kondaye
Nishant Ashok Kondaye
Director
over 5 years ago
Vikas Goel
Vikas Goel
Additional Director
about 10 years ago
Harsh Goel
Harsh Goel
Additional Director
about 10 years ago
Vineet Goel
Vineet Goel
Additional Director
over 10 years ago
Akhil Garg
Akhil Garg
Director
about 11 years ago
Anoop Arora
Anoop Arora
Director
over 12 years ago

Charges

1 Crore
14 October 2015
Idbi Bank Limited
10 Lak
18 April 2015
Indian Overseas Bank
1 Crore
29 December 2022
Indian Overseas Bank
7 Lak
29 March 2022
Indian Overseas Bank
20 Lak
03 May 2023
Hdfc Bank Limited
0
29 December 2022
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
18 April 2015
Indian Overseas Bank
0
14 October 2015
Idbi Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
29 December 2022
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
18 April 2015
Indian Overseas Bank
0
14 October 2015
Idbi Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
29 December 2022
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
18 April 2015
Indian Overseas Bank
0
14 October 2015
Idbi Bank Limited
0

Documents

Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form AOC-4-05122019-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
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Notice of resignation filed with the company-04062019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Acknowledgement received from company-04062019
Proof of dispatch-04062019
Form ADT-1-18052019_signed

Frequently Asked Questions

When was the Shri shyam tradex private limited incorporated?

The Shri shyam tradex private limited was incorporated with ROC on 25 May 2012 as .

Where has the Shri shyam tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 236524.

What is the E-filing status of the company?

The status of Shri shyam tradex private limited is Active.

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

The company has 8 key management personnel in the company.

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

The appointed directors in the company are:

  • Anoop arora
  • Harsh goel
  • Vikas goel
  • Akhil garg
  • Pranoti ashok goel
  • Vibhor mathreja
  • Nishant ashok kondaye
  • Vineet goel