Company Information

CIN
U74999WB2012PTC173388
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Prakash Chand Bansal
Prakash Chand Bansal
Director/Designated Partner
for over 1 year
Bal Mukund Agarwal
Bal Mukund Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Jagjeet Singh Dhanjal
Jagjeet Singh Dhanjal
Director
over 12 years ago
Ajay Modi
Ajay Modi
Director
almost 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 13 years ago
Ramakant Agarwal
Ramakant Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-17122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-12112018_signed
Evidence of cessation;-10112018
Notice of resignation;-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed

Frequently Asked Questions

When was the Shyam beverages private limited incorporated?

The Shyam beverages private limited was incorporated with ROC on 02 February 2012 as .

Where has the Shyam beverages private limited been incorporated?

The company was incorporated in Kolkata with registration number 173388.

What is the E-filing status of the company?

The status of Shyam beverages private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Shyam beverages private limited?

The appointed directors in the company are:

  • Ramakant agarwal
  • Manoj kumar agarwal
  • Bal mukund agarwal
  • Ajay modi
  • Jagjeet singh dhanjal
  • Prakash chand bansal