Company Information

CIN
U55101GJ2012PTC071392
Status
Date of Incorporation
01 August 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vinay Gajanand Bhomia
Vinay Gajanand Bhomia
Director/Designated Partner
for almost 2 years
Mamta Vinay Bhomia
Mamta Vinay Bhomia
Director/Designated Partner
for over 3 years

Past Directors

Vikrant Arunbhai Bhatt
Vikrant Arunbhai Bhatt
Director
almost 5 years ago
Chhavi Vinay Bhomia
Chhavi Vinay Bhomia
Director
over 6 years ago
Bharat Vallabhdas Shah
Bharat Vallabhdas Shah
Director
almost 7 years ago
Kuldip Gajanand Bhomia
Kuldip Gajanand Bhomia
Director
over 11 years ago
Gajanand Dungarmal Bhomia
Gajanand Dungarmal Bhomia
Director
over 11 years ago

Charges

12 Crore
12 April 2022
Indian Bank
12 Crore
12 April 2022
Indian Bank
0
12 April 2022
Indian Bank
0
12 April 2022
Indian Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form DPT-3-29012020-signed
Form DPT-3-23012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_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-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date on which the Shyam exotica private limited incorporated?

Shyam exotica private limited was incorporated on 01 August 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shyam exotica 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 exotica private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.