Company Information

CIN
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikash Gupta
Vikash Gupta
Director/Designated Partner
for over 12 years
Gopal Krishna Gupta
Gopal Krishna Gupta
Director/Designated Partner
for almost 2 years
Sanjay Gupta
Sanjay Gupta
Director
for over 1 year

Past Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
over 19 years ago

Documents

Form INC-28-30012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-14-05072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016
Optional Attachment-(1)-05072016
FormSchV-070116 for the FY ending on-310314-Revised-1.OCT
Form MGT-7-311215.OCT
Form MGT-7-101115.OCT

Frequently Asked Questions

When was the Shyam biomedicos limited incorporated?

The Shyam biomedicos limited was incorporated with ROC on 17 June 2005 as .

Where has the Shyam biomedicos limited been incorporated?

The company was incorporated in Kanpur with registration number 030192.

What is the E-filing status of the company?

The status of Shyam biomedicos limited is Amalgamated.

Number of Key Management personnel of the Shyam biomedicos limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shyam biomedicos limited?

The appointed directors in the company are:

  • Ramesh chandra gupta
  • Gopal krishna gupta
  • Vikash gupta
  • Sanjay gupta