Company Information

CIN
U45201GJ1992PLC017794
Status
Date of Incorporation
10 June 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
75,000,000
Authorised Capital
75,000,000

Directors

Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director
for over 27 years
Pankaj Garg
Pankaj Garg
Additional Director
for over 12 years
Bipin Kumar Sadh
Bipin Kumar Sadh
Director/Designated Partner
for about 5 years
Navratan Samdria
Navratan Samdria
Director/Designated Partner
for about 6 years
Parag Garg
Parag Garg
Director/Designated Partner
for almost 2 years
Om Prakash Garg
Om Prakash Garg
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Tikoo
Vinod Kumar Tikoo
Additional Director
over 7 years ago
Mahendra Kumar Dugar
Mahendra Kumar Dugar
Additional Director
over 11 years ago
Gaurav Singhee
Gaurav Singhee
Additional Director
over 17 years ago
Awtar Singh Sabharwal
Awtar Singh Sabharwal
Director
over 30 years ago

Charges

29 Crore
17 June 2009
Indian Overseas Bank
2 Crore
17 June 2009
Indian Overseas Bank
2 Crore
17 June 2009
Indian Overseas Bank
8 Crore
17 June 2009
Indian Overseas Bank
6 Crore
17 June 2009
Indian Overseas Bank
8 Crore
17 June 2009
Indian Overseas Bank
1 Crore
30 July 1997
Industrial Development Bank Of India
6 Crore
30 July 1997
Industrial Development Bank Of India
6 Crore
17 June 2009
Others
0
30 July 1997
Industrial Development Bank Of India
0
30 July 1997
Industrial Development Bank Of India
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Others
0
30 July 1997
Industrial Development Bank Of India
0
30 July 1997
Industrial Development Bank Of India
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0

Documents

Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form AOC-4(XBRL)-08012020_signed
Form DPT-3-01012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form ADT-1-23112019_signed
Form DPT-3-16112019-signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-25092019_signed
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form PAS-3-28012019_signed

Frequently Asked Questions

What is the date on which the Shyam cotsyn india ltd incorporated?

Shyam cotsyn india ltd was incorporated on 10 June 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shyam cotsyn india ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyam cotsyn india ltd?

10 of directors are associated with the company.

What is the number of directors associated with Shyam cotsyn india ltd?

10 of directors are associated with the company.