Company Information

CIN
U45201DL2002PTC118040
Status
Date of Incorporation
16 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,744,000
Authorised Capital
30,000,000

Directors

Ankush Sharma
Ankush Sharma
Director/Designated Partner
for over 2 years
Ram Babu Sharma
Ram Babu Sharma
Director/Designated Partner
for almost 22 years
Shyam Babu Sharma
Shyam Babu Sharma
Director/Designated Partner
for over 1 year

Past Directors

Satya Tripathi
Satya Tripathi
Director
almost 22 years ago

Charges

2 Crore
08 February 2014
Punjab And Sind Bank
20 Lak
19 November 2013
Punjab And Sind Bank
20 Crore
19 November 2013
Punjab & Sind Bank
50 Lak
15 January 2011
Punjab And Sind Bank
1 Crore
05 January 2011
Punjab & Sind Bank
50 Lak
17 July 2003
Canara Bank
40 Lak
05 January 2011
Punjab & Sind Bank
0
19 November 2013
Punjab And Sind Bank
0
17 July 2003
Canara Bank
0
19 November 2013
Punjab & Sind Bank
0
08 February 2014
Punjab And Sind Bank
0
15 January 2011
Punjab And Sind Bank
0
05 January 2011
Punjab & Sind Bank
0
19 November 2013
Punjab And Sind Bank
0
17 July 2003
Canara Bank
0
19 November 2013
Punjab & Sind Bank
0
08 February 2014
Punjab And Sind Bank
0
15 January 2011
Punjab And Sind Bank
0
05 January 2011
Punjab & Sind Bank
0
19 November 2013
Punjab And Sind Bank
0
17 July 2003
Canara Bank
0
19 November 2013
Punjab & Sind Bank
0
08 February 2014
Punjab And Sind Bank
0
15 January 2011
Punjab And Sind Bank
0

Documents

Form CHG-4-03012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed

Frequently Asked Questions

What is the date of Shyam buildwell private limited incorporation?

Incorporation date of the company is 16 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Shyam buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam babu sharma
  • Satya tripathi
  • Ram babu sharma
  • Ankush sharma