Company Information

CIN
Status
Date of Incorporation
03 November 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Gourav Maloo
Gourav Maloo
Director
for over 1 year
Saroj Devi Maloo
Saroj Devi Maloo
Director
for over 1 year
Jaichand Lal Maloo
Jaichand Lal Maloo
Director
for over 1 year

Past Directors

Bela Bothra
Bela Bothra
Director
over 28 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed

Frequently Asked Questions

What is the date on which the Shyam finance & leasing company ltd incorporated?

Shyam finance & leasing company ltd was incorporated on 03 November 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shyam finance & leasing company ltd compliant?

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

What is the number of directors associated with Shyam finance & leasing company ltd?

4 of directors are associated with the company.

What is the number of directors associated with Shyam finance & leasing company ltd?

4 of directors are associated with the company.