Company Information

CIN
U17120MH1969PTC014498
Status
Date of Incorporation
31 December 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Satish Jolly
Satish Jolly
Director/Designated Partner
for about 6 years

Past Directors

Ashok Mulchand Munjwani
Ashok Mulchand Munjwani
Additional Director
over 8 years ago
Atulkumar Bhulabhai Desai
Atulkumar Bhulabhai Desai
Additional Director
over 8 years ago
Urvashi Shyam Ahuja
Urvashi Shyam Ahuja
Whole Time Director
over 9 years ago
Shyam Gokuldas Ahuja
Shyam Gokuldas Ahuja
Managing Director
over 9 years ago
Piyush Sohanrajji Chhajed
Piyush Sohanrajji Chhajed
Director
about 14 years ago
Vikram Shyam Ahuja
Vikram Shyam Ahuja
Managing Director
almost 44 years ago

Charges

2 Crore
03 July 2017
Indusind Bank Limited
2 Crore
25 February 2004
Canara Bank
4 Crore
29 April 2003
Canara Bank
4 Crore
03 July 2017
Others
0
29 April 2003
Canara Bank
0
25 February 2004
Canara Bank
0
03 July 2017
Others
0
29 April 2003
Canara Bank
0
25 February 2004
Canara Bank
0
03 July 2017
Others
0
29 April 2003
Canara Bank
0
25 February 2004
Canara Bank
0

Documents

List of share holders, debenture holders;-26022024
List of Directors;-26022024
Optional Attachment-(2)-26022024
Approval letter for extension of AGM;-26022024
Optional Attachment-(1)-26022024
Form MGT-7A-26022024_signed
Form AOC-4-09022024_signed
Optional Attachment-(3)-08022024
List of share holders, debenture holders;-08022024
Approval letter of extension of financial year or AGM-08022024
Optional Attachment-(1)-08022024
Optional Attachment-(2)-08022024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022024
List of Directors;-08022024
Directors report as per section 134(3)-08022024
Form MGT-7A-08022024_signed
Form AOC-4-31012024_signed
List of share holders, debenture holders;-06012024
Approval letter for extension of AGM;-06012024

Frequently Asked Questions

What is the date on which the Shyam ahuja private limited incorporated?

Shyam ahuja private limited was incorporated on 31 December 1969 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shyam ahuja private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyam ahuja private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shyam ahuja private limited?

7 of directors are associated with the company.