Company Information

CIN
U72200DL2005PTC142133
Status
Date of Incorporation
25 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Suresh Chandra Jain
Suresh Chandra Jain
Director
for over 18 years
Sharad Chandra Jain
Sharad Chandra Jain
Director
for over 18 years
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for almost 15 years
Monika Agarwal
Monika Agarwal
Director/Designated Partner
for almost 11 years

Past Directors

Shaily Agarwal
Shaily Agarwal
Additional Director
almost 15 years ago

Charges

0
28 June 2010
Kotak Mahindra Bank Limited
97 Lak
28 September 2011
Kotak Mahindra Bank Limited
29 Lak
28 September 2011
Kotak Mahindra Bank Limited
0
28 June 2010
Kotak Mahindra Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
28 June 2010
Kotak Mahindra Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
28 June 2010
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(2)-25082016
Optional Attachment-(1)-25082016
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form AOC-4-280116.OCT
Form MGT-7-241215.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Memorandum of satisfaction of Charge-230514.PDF
Memorandum of satisfaction of Charge-120514.PDF
Memorandum of satisfaction of Charge-120514.PDF
Memorandum of satisfaction of Charge-120514.PDF
Letter of the charge holder-230514.PDF
Form CHG-4-230514-140414-ChargeId-10233570.PDF
Letter of the charge holder-120514.PDF
Form CHG-4-120514-140414-ChargeId-10313627.PDF
Form 32-110314.OCT
Evidence of cessation-110314.PDF
Form 32-270214.OCT
Form 23B for period 010412 to 310313-011012.OCT

Frequently Asked Questions

What is the date of Shyam components private limited incorporation?

Incorporation date of the company is 25 October 2005 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shyam components private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika agarwal
  • Nitin agarwal
  • Shaily agarwal
  • Sharad chandra jain
  • Suresh chandra jain