Company Information

CIN
U74899DL1993PTC055558
Status
Date of Incorporation
07 October 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Udit Mehrotra
Udit Mehrotra
Director
for over 17 years
Kristina Pittman
Kristina Pittman
Director/Designated Partner
for over 6 years
Rashi Mehra
Rashi Mehra
Director/Designated Partner
for almost 15 years
Geetika Mehrotra
Geetika Mehrotra
Director/Designated Partner
for over 1 year
Renu Mehrotra
Renu Mehrotra
Director/Designated Partner
for over 1 year

Past Directors

Kailash Narain Mehrotra
Kailash Narain Mehrotra
Director
about 31 years ago

Charges

379 Crore
28 October 2014
Canara Bank
189 Crore
18 October 2014
Canara Bank
189 Crore
08 September 2010
Ing Vysya Bank Limited
68 Crore
28 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
08 September 2010
Ing Vysya Bank Limited
0
28 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
08 September 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DPT-3-21082020-signed
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019
Form INC-28-16112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019

Frequently Asked Questions

What is the date on which the Shyam digital communications private limited incorporated?

Shyam digital communications private limited was incorporated on 07 October 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shyam digital communications private limited compliant?

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

What is the number of directors associated with Shyam digital communications private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shyam digital communications private limited?

6 of directors are associated with the company.