Company Information

CIN
U15311UP1984PTC006508
Status
Date of Incorporation
09 April 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,608,200
Authorised Capital
105,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Sanjay Gupta
Sanjay Gupta
Beneficial Owner
for over 1 year
Vikash Gupta
Vikash Gupta
Director/Designated Partner
for about 10 years
Gopal Krishna Gupta
Gopal Krishna Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
about 9 years ago
Neha Gupta
Neha Gupta
Additional Director
over 12 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Additional Director
about 13 years ago
Rajrani Gupta
Rajrani Gupta
Additional Director
over 13 years ago
Rajendra Prasad Agrahari
Rajendra Prasad Agrahari
Director
almost 14 years ago
Bhawana Gupta
Bhawana Gupta
Director
almost 18 years ago
Sakshi Gupta
Sakshi Gupta
Director
almost 18 years ago
Ramendra Gupta
Ramendra Gupta
Director
about 21 years ago

Charges

21 Crore
29 November 2011
State Bank Of India
5 Crore
17 January 1997
U.p. Financial Corpaoration
1 Crore
02 August 2006
Bank Of Baroda
1 Crore
09 December 2019
State Bank Of India
14 Crore
09 December 2019
State Bank Of India
0
29 November 2011
Others
0
17 January 1997
U.p. Financial Corpaoration
0
02 August 2006
Bank Of Baroda
0
09 December 2019
State Bank Of India
0
29 November 2011
Others
0
17 January 1997
U.p. Financial Corpaoration
0
02 August 2006
Bank Of Baroda
0
09 December 2019
State Bank Of India
0
29 November 2011
Others
0
17 January 1997
U.p. Financial Corpaoration
0
02 August 2006
Bank Of Baroda
0

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-19112020
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-04052020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-14-21122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-30062019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of Shyam flour mills private limited incorporation?

Incorporation date of the company is 09 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 12.

Shyam flour mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramendra gupta
  • Ramesh chandra gupta
  • Gopal krishna gupta
  • Vikash gupta
  • Sanjay gupta
  • Rajendra prasad agrahari
  • Ramesh chandra gupta
  • Neha gupta
  • Sakshi gupta
  • Bhawana gupta
  • Gaurav gupta
  • Rajrani gupta