Company Information

CIN
U45202MP2010PTC023572
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
for over 1 year
Sanjay Lunawat
Sanjay Lunawat
Director/Designated Partner
for over 1 year

Past Directors

Anurag Rathore
Anurag Rathore
Director
over 14 years ago

Charges

0
20 November 2012
Bank Of Baroda
2 Crore
20 November 2012
Bank Of Baroda
0
20 November 2012
Bank Of Baroda
0
20 November 2012
Bank Of Baroda
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form DPT-3-16102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-25112019-signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Frequently Asked Questions

What is the date of Shri syemco infra & logistics private limited incorporation?

Incorporation date of the company is 17 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 syemco infra & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar jain
  • Sanjay lunawat
  • Anurag rathore