Company Information

CIN
U51102KA2005PTC035897
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Arun Thangam .
Arun Thangam .
Director
for over 19 years
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
for over 16 years
Rajendra Bothra
Rajendra Bothra
Director/Designated Partner
for almost 3 years
Sunil Saraf
Sunil Saraf
Director/Designated Partner
for over 1 year

Past Directors

Alok Sethia
Alok Sethia
Director
almost 15 years ago
Anoop Singh Yadav
Anoop Singh Yadav
Director
over 15 years ago
Kulandasamy Sarasthangam
Kulandasamy Sarasthangam
Director
over 19 years ago

Charges

28 Crore
06 September 2005
State Bank Of India
6 Crore
20 September 2018
State Bank Of India
22 Crore
06 October 2015
Tamilnad Mercantile Bank Limited
6 Crore
20 September 2018
State Bank Of India
0
06 September 2005
State Bank Of India
0
06 October 2015
Tamilnad Mercantile Bank Limited
0
20 September 2018
State Bank Of India
0
06 September 2005
State Bank Of India
0
06 October 2015
Tamilnad Mercantile Bank Limited
0
20 September 2018
State Bank Of India
0
06 September 2005
State Bank Of India
0
06 October 2015
Tamilnad Mercantile Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Form CHG-1-19112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DPT-3-26102020_signed
Form DPT-3-29052020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Frequently Asked Questions

When was the Shyam agency private limited incorporated?

The Shyam agency private limited was incorporated with ROC on 24 March 2005 as .

Where has the Shyam agency private limited been incorporated?

The company was incorporated in Bangalore with registration number 035897.

What is the E-filing status of the company?

The status of Shyam agency private limited is Active.

Number of Key Management personnel of the Shyam agency private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shyam agency private limited?

The appointed directors in the company are:

  • Anoop singh yadav
  • Alok sethia
  • Suresh kumar ramsisaria
  • Arun thangam .
  • Sunil saraf
  • Kulandasamy sarasthangam
  • Rajendra bothra