Company Information

CIN
Status
Date of Incorporation
18 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Tanu Khandelwal
Tanu Khandelwal
Director/Designated Partner
for over 1 year
Rambabu Khandelwal
Rambabu Khandelwal
Director/Designated Partner
for about 21 years
Pradip Kumar Khandelwal
Pradip Kumar Khandelwal
Director/Designated Partner
for almost 2 years

Past Directors

Shanti Devi Khandelwal
Shanti Devi Khandelwal
Director
over 28 years ago

Charges

0
24 September 2005
The Karur Vysya Bank Ltd.
50 Lak
24 September 2005
The Karur Vysya Bank Ltd.
0
24 September 2005
The Karur Vysya Bank Ltd.
0
24 September 2005
The Karur Vysya Bank Ltd.
0
24 September 2005
The Karur Vysya Bank Ltd.
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-13062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed

Frequently Asked Questions

What is the incorporation date of the Shyam commodities private limited?

Incorporation date of the company is 18 July 1996 .

What is the state of the Shyam commodities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shyam commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyam commodities private limited?

Shyam commodities private limited has appointed 4 of directors.

Who are the appointed Directors in Shyam commodities private limited?

The appointed directors in the company are:

  • Pradip kumar khandelwal
  • Rambabu khandelwal
  • Shanti devi khandelwal
  • Tanu khandelwal