Company Information

CIN
U51491MH2000PTC129599
Status
Date of Incorporation
15 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,540,000
Authorised Capital
20,000,000

Directors

Rajesh Radheshyam Goyal
Rajesh Radheshyam Goyal
Beneficial Owner
for about 5 years
Shubham Mukesh Goyal
Shubham Mukesh Goyal
Director/Designated Partner
for about 5 years
Mukesh Radheshyam Goyal
Mukesh Radheshyam Goyal
Beneficial Owner
for about 24 years
Maheshkumar Radheshyam Goyal
Maheshkumar Radheshyam Goyal
Beneficial Owner
for over 1 year

Past Directors

Rajkumar Shrilal Morarka
Rajkumar Shrilal Morarka
Additional Director
over 17 years ago

Charges

1 Crore
12 March 2021
Hdfc Bank Limited
1 Crore
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-09062020-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(2)-09082019
Form DPT-3-26062019

Frequently Asked Questions

What is the date of Shyam fibres private limited incorporation?

Incorporation date of the company is 15 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shyam fibres private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar shrilal morarka
  • Maheshkumar radheshyam goyal
  • Mukesh radheshyam goyal
  • Shubham mukesh goyal
  • Rajesh radheshyam goyal