Company Information

CIN
U51909KA2006PTC038208
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,885,000
Authorised Capital
55,000,000

Directors

Rajendra Bothra
Rajendra Bothra
Additional Director
for about 17 years
Karan Ramsisaria
Karan Ramsisaria
Director/Designated Partner
for over 1 year
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director/Designated Partner
for over 1 year

Past Directors

Charges

80 Crore
11 December 2009
Tamilnad Mercantile Bank Limited
70 Crore
13 September 2021
Tamilnad Mercantile Bank Limited
10 Crore
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 December 2009
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 December 2009
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 December 2009
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Notice of resignation;-21052020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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 AOC-4-29112019
Form DPT-3-18072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed

Frequently Asked Questions

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

Shyam fintrade private limited was incorporated on 10 January 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Shyam fintrade 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 fintrade private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.